Manager
Core
Lead and manage large teams (50–100+ FTE) for AML and crypto compliance operations, driving performance, quality, and delivery governance.
Role type
Senior IC manager (AML/Crypto Compliance Operations)
Builds
AML and crypto compliance operations for financial services clients
Domain
Financial Services / Anti-Money Laundering / Crypto Compliance
Required skills
AML operations leadership, crypto compliance, transaction monitoring, customer due diligence, enhanced due diligence, sanctions screening, financial crime typologies, blockchain risk indicators, workforce planning, performance management, stakeholder management
Preferred skills
7+ years in AML/Financial Crime/Crypto, 2–3+ years in leadership, KPI/SLA management, data-driven decision-making, crisis resolution
Technologies
TMS, blockchain analysis tools, regulatory frameworks (FATF, OFAC, FinCEN, BSA/AML)
Responsibilities
Lead governance cadence including WBRs/MBRs, manage client expectations on SLAs and quality, drive root cause analysis and corrective actions, mentor and build leadership pipeline, collaborate with Compliance, Risk, QA, and Tech teams
Seniority
Senior, hands-on IC
