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Niche AML/crypto expertise reduces candidate pool despite metro location.
Strong financial-crime and crypto regulatory expertise limits cross-industry transferability.
Explicit 7+ years, leadership experience, and mandatory crypto/AML exposure enforce strict screening.
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Lead and manage large AML and crypto compliance operations teams (50-100+ FTE), owning workforce planning, performance, and attrition control.
Drive delivery governance including SLA adherence, quality benchmarks, client escalations, and governance cadence with data-driven insights.
Collaborate cross-functionally to align compliance operations with regulatory updates, client requirements, and process improvements, supporting transitions and transformation initiatives.
Experience Required: Minimum 7+ years in AML / Financial Crime / Crypto Compliance.
Leadership experience: Minimum 2-3+ years in roles such as Team Lead, Supervisor, or Assistant Manager managing large teams.
Mandatory strong knowledge of crypto compliance including blockchain transaction analysis, wallet tracing, and regulatory frameworks (FATF, OFAC, FinCEN, BSA/AML).
Proven ability to manage high-pressure delivery environments with expertise in KPI management, SLA tracking, and reporting.
Experienced leader with a proven track record managing large-scale AML/crypto compliance teams and client interactions.
Strong analytical and data-driven decision-making skills demonstrated by ownership of governance and performance metrics.
Capability to drive compliance operations in fast-paced, high-pressure environments while ensuring regulatory adherence and continuous improvement.