As an FCC subject matter expert in Digital Assets, the candidate is responsible for advising the Global AML and Global Sanctions Compliance Departments and relevant first-line business leaders on strategies to identify and manage the AML and global sanctions risks, including those arising from on-chain blockchain transactions, digital asset custody, and interactions with Virtual Asset Service Providers (VASPs). This person advises and monitors relevant policy, control and process implementation and reports on their effectiveness.
Requirements
- Typically requires 8-10 years of financial industry and compliance experience, preferably within a global organization preferably inclusive of 4 or more years of Digital Assets compliance experience
- Strongly preferred: BA or BS degree (equivalent professional experience may be considered in lieu)
- Preferred skills: MBA or Master’s degree in Business, Accounting, Legal or related field
- Nice to have: CAMS, CFCS, CFE or similar anti-financial crime certification
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