Anti-Financial Crime Operations Manager - Remote

Overview

We are seeking a highly skilled and experienced professional to join Xapo as the Anti-Financial Crime Operations Manager. The successful candidate will be responsible for overseeing and managing all operational aspects of financial crime prevention, detection, and mitigation for our organisation.

In Short

• Work from anywhere in a fully remote position.
• Oversee financial crime risk management frameworks.
• Lead a team of financial crime professionals.
• Conduct risk assessments and develop mitigation strategies.
• Stay updated on regulatory requirements and industry trends.
• Establish relationships with external stakeholders.
• Oversee investigations of financial crime incidents.
• Collaborate with internal functions for risk integration.
• Provide reports and updates to senior management.
• Ensure compliance with financial crime laws and regulations.

Requirements

• Bachelor's degree in finance, business, law, or related field.
• 5+ years of experience in financial crime risk management.
• Strong background in cryptocurrency and blockchain.
• In-depth knowledge of financial crime laws and regulations.
• Strong leadership and team management skills.
• Excellent analytical and problem-solving abilities.
• Strong communication and interpersonal skills.
• Ability to work independently and manage multiple priorities.
• Experience in designing financial crime risk management programs.
• Familiarity with cryptocurrency exchanges and wallets.

Benefits

• Impact globally while working remotely.
• Flexible work schedule and PTO plan.
• Yearly budget for individual learning and development.
• Collaborative and high-performance team environment.
• Commitment to consumer protection and ethical conduct.