Compliance QA Program Manager
Core
Own the end-to-end quality assurance framework for cryptocurrency and sanctions compliance decisions, partnering with program owners to drive accountability and continuous improvement.
Role type
Senior IC Compliance QA Program Manager
Builds
Quality assurance frameworks and corrective action plans for AML/CFT and Sanctions programs
Domain
Financial services / Cryptocurrency / Sanctions / AML/CFT
Deliverable
production ML models
Required skills
AML/KYC compliance expertise, sanctions regulations knowledge, metrics-driven analysis, AI fluency for compliance, executive communication, independent execution
Preferred skills
CAMS/CFE/CFCS/CRCM certifications, experience with AI/ML-driven compliance tools
Technologies
AI/ML-driven compliance tools
Responsibilities
Evaluate and assure health of AML/CFT and Sanctions Program execution; Provide action-oriented reporting on program implementation; Monitor key metrics and raise risks/themes; Ensure quality standards pace with product roadmap and regulatory changes; Maintain quality assurance framework and represent the team
Seniority
Senior, hands-on IC
