Head of Compliance and Financial Crime leading compliance frameworks for Aave Labs, regulated by the Central Bank of Ireland. Ensuring adherence to regulatory obligations across jurisdictions.
About the role
- Financial Crime Officer developing expertise in sanctions and export controls. Supporting the Financial Crime Team's compliance and operational needs while engaging with UK business units.
Responsibilities
- Work to become a sanctions subject matter expert through on-the-job learning
- Offer support, guidance, and challenge to the UK business
- Build key relationships to provide ongoing support and advice
- Develop and learn to respond to complex cases and draft reports
- Support the development, maintenance, and roll out of Company policies and procedures
- Keep up to date on relevant financial crime developments
- Support the wider Financial Crime Team with Business As Usual activities
- Support the Financial Crime Team and business on related projects and workstreams
- Provide support on training to the business as and when required
Requirements
- Sanctions experience within the financial services sector
- Broad understanding of applicable financial crime laws, regulations, and risks
- Willingness to learn and upskill knowledge of UK and international trade sanctions legislation and export controls
- Ability and desire to read relevant laws and regulations
- Ability to build and maintain good working relationships
- Ability to look at specific cases methodically and analytically
- Good work ethic with a proactive attitude
- Highly motivated and enthusiastic self-starter
- Ability to work effectively at all levels
- Strong written and verbal communication skills
- Excellent organisational skills and attention to detail
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
KYC Analyst responsible for verifying customer identities, handling documentation and ensuring compliance at Plum, the smart saving and investing app.
CO
AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti - money laundering protocols and regulations.
Financial Crimes Investigator II investigating fraud and suspicious activity to ensure compliance with regulations. Collaborating across departments and analyzing financial transactions within TBK Bank.
AML/Compliance Team Leader at Truevo supporting regulatory compliance and leading the AML team. Overseeing day - to - day operations and ensuring adherence to EU regulations and standards.
AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
AML Support Lead managing a team of specialists for customer support at PEXA. Establishing service excellence and collaboration with stakeholders in digital property settlements.
Financial Crime Risk Analyst supporting FCRM programs with analytical and research support. Collaborating with stakeholders and providing compliance program assistance.
Data Product Manager at Barclays directing data architecture to support business strategy and stakeholder needs. Collaborating with engineers and analysts to ensure data quality and accessibility.
Principal Architect redefining Financial Crimes Risk Management systems at Wells Fargo. Shaping architecture for AI - driven capabilities to prevent and respond to financial threats.