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Global Head of SAR Investigations
Skills
Analytical SkillsCryptoFinancial IntelligenceForensic AnalysisInvestigationInvestigative ResearchOral
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Bachelor's degree in Business Legal or related field (or equivalent practical experience)
- Minimum of 8 years anti-financial crime-related experience with at least 4 years in a leadership role crypto experience is of critical importance
- In-depth experience in Financial Intelligence or High-Risk Monitoring verticals
- Expertise in compliance applications and programs such as Chainalysis TRM Elliptic World-Check and others
- Strong understanding of Compliance Operations' functions and processes
- Exceptional written and verbal communication advanced analytical supreme time management and investigative skills
- Well-acquainted with local laws directives and upcoming regulation of virtual currency policies
- Ability to steer through ambiguity in a fast-paced dynamic environment
- Thorough comprehension of complex compliance issues (Crypto crime BSA/AML OFAC etc.) and industry best practices
Day to day
- Oversee in-depth investigations of all transactional activities, ensuring rigorous compliance with established policies, procedures, and international laws
- Construct robust crime-preventive controls to guard the company from emerging Money Laundering (ML) and Terrorist Financing (TF) scenarios
- Compile and submit internal Suspicious Activity Reports, and liaise with international authorities as necessary
- Spearhead the development and constant optimization of a transaction monitoring programme, catering to improvements in policy efficacy
- Collaborate with diverse teams (including Data, Engineering, Product, and Legal) to enforce compliance with the highest global standards and industry-leading practices
- Continually analyze and ensure compliance with assorted laws, including BSA/AML, OFAC, FATF Guidances, and other related financial regulations
- Direct intricate forensic investigations prompted internally or by law enforcement
- Conduct thorough blockchain analytics to highlight trends/patterns and better detect and counteract suspicious activities