Financial Crime Compliance Manager

hace 24 horas


Reynosa, Tamaulipas, México Tether Operations Limited A tiempo completo

Tether Operations Limited is a dynamic and innovative company in the cryptocurrency space, striving to shape the future of digital finance. Our cutting-edge solutions empower businesses across various sectors to seamlessly integrate reserve-backed tokens across blockchains.

We are seeking an experienced Financial Crime Compliance Manager to lead our compliance initiatives and develop robust anti-financial crime strategies. This senior management position will play a critical role within the second line of defense, requiring interaction with executive leaders, first-line defense managers overseeing onboarding processes, and third-line defense auditors.

This role requires a thorough knowledge of cryptocurrency regulations, global AML best practices, and AML investigative methodologies to ensure our compliance framework meets regulatory requirements and industry standards.

The ideal candidate will have extensive experience engaging with global regulators and a deep understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions.

Key Responsibilities:
  • Develop, implement, and maintain the AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.
  • Manage the Enhanced Due Diligence Lead and the Payments and Data Lead, facilitating consultations on risk assessments related to customer onboarding, internal investigations, and suspicious activity reporting (SARs).
  • Supervise the team in the execution of tasks such as demarketing customers, freezing accounts and transfers, and managing ongoing monitoring of accounts.
  • Train and develop team members on AML risk management, compliance obligations, and best practices in enhanced due diligence.
  • Serve as a senior management representative in discussions with executive leaders, presenting data-driven insights and strategies to enhance the AML program.

We offer a competitive salary of $120,000 - $150,000 per year, depending on experience. Additionally, you will have access to comprehensive benefits, including health insurance, retirement plans, and opportunities for professional growth and development.


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