Remote Otter LogoRemoteOtter

FinCrime Operations Lead, US - Remote

Posted 17 weeks ago
Finance / Legal
Full Time
United States
$140,000 - $180,000/year

Overview

The FinCrime Operations Lead is responsible for leading operational performance in the US market, focusing on Financial Crime topics such as Fraud and AML.

In Short

  • Lead Financial Crime operations in the US market.
  • Oversee performance and collaborate with various teams.
  • Analyze operational data for improvements.
  • Refine and define Standard Operating Procedures.
  • Handle escalations from operational teams.
  • Support global expansion of operational systems.
  • Drive continuous improvement in systems and operations.
  • Contribute to large-scale projects and change initiatives.
  • Minimum 10 years of experience in AML or Compliance roles.
  • Strong understanding of KYB and Fraud functions.

Requirements

  • 10+ years in AML, Compliance, or Operations roles.
  • Knowledge of AML regulations and FATF recommendations.
  • Experience with AML vendors and data software.
  • Excellent problem-solving and analytical skills.
  • Strong communication skills.

Benefits

  • Uncapped flexible annual leave.
  • Hybrid work arrangement.
  • Training subsidy for professional growth.
  • Wellness benefit.
  • Team bonding budget.
  • Flexibility to work from anywhere for up to 90 days per year.
Aspire logo

Aspire

Aspire is a financial services company focused on providing innovative expense management solutions that streamline the reimbursement process for businesses. The company emphasizes the importance of compliance and security against financial crime while ensuring a seamless onboarding experience for its clients. Aspire's product team is dedicated to enhancing bookkeeping solutions and addressing customer needs through collaboration with engineers, designers, and various stakeholders. With a commitment to data-driven decision-making and continuous improvement, Aspire aims to deliver effective financial management tools that empower businesses to maintain visibility and control over their expenses.

Share This Job!

Save This Job!

Similar Jobs:

Deel logo

Team Lead, Fincrime Operations - Remote

Deel

6 weeks ago

Lead a team of specialists in financial crime compliance and risk operations in a fully remote environment.

LATAM
Full-time
Finance / Legal
Aspire logo

FinCrime Operations Lead, EMEA - Remote

Aspire

19 weeks ago

Join Aspire as a FinCrime Operations Lead to oversee financial crime operations in the EMEA market.

Netherlands
Full-time
Finance / Legal

Bastion is seeking a Finance Operations Lead to streamline financial operations and enhance payment processes.

USA
Full-time
Finance / Legal
Aspire logo

Card Operations, US Lead - Remote

Aspire

17 weeks ago

Join Aspire as a Card Operations Lead to manage card-related operations and support expansion into new markets.

United States
Full-time
Operations
$80,000 - $130,000/year

MoCaFi is looking for an Operations Lead to optimize payment operations and enhance financial inclusion initiatives.

Worldwide
Full-time
Sales / Business
$93,500 - $140,000/year