Lead architecture and delivery of a new cross - border money movement platform utilizing advanced technologies. Collaborate across product, risk, and compliance teams to set engineering standards.
About the role
- Director of Client Delivery overseeing AML compliance projects and mentoring teams in financial crime compliance. Leading complex client engagements and driving innovation in crypto compliance.
Responsibilities
- Oversee complex client projects focused on Anti-Money Laundering and financial crime compliance
- Develop and refine methodologies that address regulatory expectations
- Guide cross-functional teams with AML and crypto compliance expertise
- Mentor and develop teams in blockchain technologies and crypto compliance
Requirements
- Minimum 12 years of hands-on experience in AML/Financial Crimes
- 3+ years of experience in crypto compliance or related fields
- Bachelor’s Degree is required, advanced degrees or certifications are a strong plus
- Proven advisory consulting experience
- Exceptional problem-solving and analytical skills
- Deep expertise in AML regulations and financial crime compliance
Benefits
- flexibility to work from home
- mentorship
- professional development opportunities
- collaborative culture
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Sr. Director, Product overseeing product strategy and roadmap for cross - border payments using stablecoin technologies. Leading cross - functional teams to ensure compliance and customer satisfaction.
Senior Quant Trader specializing in systematic trading and market - making strategies in crypto derivatives. Lead research and implementation while managing risk controls and collaborating with cross - functional teams.
Manage digital asset licensing and operations for TIENS Group in Dubai and Europe. Ensure compliance with regulations and oversee operational activities across digital asset platforms.
Head of Strategy responsible for driving U.S. Bank’s digital assets initiatives. Leading operational and strategic efforts in the rapidly evolving blockchain and cryptocurrency landscape.
Sr. Manager managing digital assets operations for Fidelity in investment and fund operations. Overseeing programs and operational readiness in digital investments including cryptocurrencies and tokenized products.
Senior Buyer (Crypto) at House Buyers of America, focusing on Cryptocurrency in real estate transactions. Managing purchases, market research, and strategy implementation in a growing investment company.
Join JayBee AG as a Partner, consulting in FinTech and Crypto with a focus on business development. Opportunity to work flexibly and independently with a significant industry network.
Digital Asset Coordinator at Mountain Warehouse responsible for organizing and processing imagery from studio and lifestyle shoots. Ensuring timely delivery and quality of assets for ecommerce.
Join JayBee AG as a Partner in the FinTech and Crypto sector. Work independently while shaping client relationships and influencing business strategies.