Sr. Manager, Global Financial Crimes Compliance
Core
Provides strategic leadership and subject matter expertise for the firm's AML and sanctions programs, including oversight of financial crimes risks associated with crypto and digital-asset products.
Role type
Senior Manager, Global Financial Crimes Compliance
Builds
AML and sanctions programs, risk assessments, and control enhancements for a global asset management organization.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions / Crypto Compliance
Required skills
Strategic leadership, AML and sanctions regulatory expertise, Crypto/digital-asset risk assessment, Cross-functional initiative management, Senior stakeholder advisory, Governance and escalation practices
Preferred skills
Advanced degree, Professional financial crimes certification (e.g., ACAMS)
Technologies
Blockchain transactions, Wallet structures, Exchange-traded products
Responsibilities
Provide strategic guidance on AML and sanctions laws and regulatory expectations; Lead complex initiatives including regulatory change and policy enhancements; Advise senior management on high-risk clients and transactions; Oversee AML and sanctions for crypto and digital-asset products; Partner with Legal and operations to identify control gaps; Maintain governance and reporting practices; Coach and develop colleagues.
Seniority
Senior Manager, strategic leadership & cross-functional oversight
