Senior Manager, AML Financial Intelligence Unit - Digital Assets
Core
Senior Manager leading AML investigations and team management for fiat and digital assets (crypto, stablecoins, DeFi) at a national bank.
Role type
Senior Manager, AML Financial Intelligence Unit
Builds
Transaction monitoring programs, wallet screening protocols, and investigative procedures for digital assets
Domain
Financial Services / Anti-Money Laundering / Digital Assets
Required skills
AML transaction monitoring, blockchain analytics, OFAC/sanctions monitoring, team leadership, quality control, regulatory knowledge (BSA/AML), fraud typology analysis
Preferred skills
Experience leading AML teams at crypto-native firms, CAMS certification
Technologies
Blockchain analytics tools, DeFi protocols, DEXs, bridges, self-hosted wallets
Responsibilities
Manage FIU Investigators evaluating AML/Fraud alerts; oversee complex digital-asset investigations including on-chain flows; coach and develop investigators; design/enhance transaction monitoring and wallet-screening programs; partner with Compliance, Legal, and Product on emerging risks; provide strategic recommendations to Senior Management
Seniority
Senior, hands-on IC with management responsibilities