Senior AML Compliance Manager - Remote

Overview

We’re looking for an experienced, Senior AML Manager professional to serve as the expert for Figure Markets’s US and potentially foreign jurisdictions which includes oversight over several entities, such as a registered MSB, a licensed broker dealer and an investment advisor. As the Senior AML Compliance Manager you’ll be responsible for building and maintaining Figure Markets’ US BSA/AML Program to ensure the company complies with BSA, AML, and OFAC regulatory requirements.

In Short

• Acts as a compliance subject matter expert advising on AML/CTF and Sanctions matters.
• Supports and drives the AML/Sanctions governance and strategy program.
• Executes the investigations strategy managing high performing investigations.
• Oversees the Quality Assurance Program focused on compliance workstreams.
• Provides Governance support including tracking and reporting of issues.
• Assists in executing the AML/Sanctions Risk Assessments.
• Works with various teams in identifying financial crime considerations.
• Supports regulatory filings, exams, and inquiries.
• Coordinates annual independent testing of the AML/CTF program.
• Develops training materials for AML/CTF and Sanctions program.

Requirements

• Deep knowledge of global regulations pertaining to cryptocurrency.
• 7+ years experience with cryptocurrency exchange platforms.
• 3+ years of leading a team.
• Familiarity with blockchain technology.

Benefits

• Opportunity to work in a fast-paced remote environment.
• Engagement with diverse groups of people.
• Leadership experience in a growing field.