Financial Crime Prevention Director

hace 2 semanas

Reynosa, Tamaulipas, México Tether Operations Limited A tiempo completo

About Tether Operations Limited

Tether Operations Limited is a cutting-edge company pioneering a global financial revolution. We empower businesses to seamlessly integrate reserve-backed tokens across blockchains, enabling them to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost.

Job Overview:

We are seeking an experienced Head of Anti-Money Laundering (AML) 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 the onboarding processes, and third-line defense auditors.

About the Role:

  • Salary: $180,000 - $220,000 per annum, depending on location and experience
  • 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
  • The Head of AML will oversee a team of managers, including the Enhanced Due Diligence Lead and the Data and Payments Lead, and will report directly to the Chief Compliance Officer (CCO)

Key Responsibilities:

  1. Develop, implement, and maintain the AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices
  2. Manage the EDD Lead and the Payments and Data Lead, facilitating consultations on risk assessments related to customer onboarding, internal investigations, and suspicious activity reporting (SARs)
  3. Supervise the team in the execution of tasks such as demarketing customers, freezing accounts and transfers, and managing ongoing monitoring of accounts
  4. Train and develop team members on AML risk management, compliance obligations, and best practices in enhanced due diligence
  5. Serve as a senior management representative in discussions with executive leaders, presenting data-driven insights and strategies to enhance the AML program
  6. Help compile and analyze data for internal and external reporting, ensuring accurate and timely communication of compliance metrics to executive leadership
  7. Interface with regulators during regulatory examinations, facilitating communication and ensuring compliance with requests for information
  8. Collaborate with first-line defense managers overseeing onboarding processes to ensure effective risk management and compliance with AML policies
  9. Interface with the Head of RegTech to identify and implement technological solutions for case management, know your transaction (KYT), internal investigations, secondary market analysis, and travel rule compliance, among other areas
  10. Oversee the Enhanced Due Diligence Lead, who is responsible for EDD processes, investigations, Suspicious Activity Reporting (SAR), and periodic reviews of customers
  11. Supervise the Data and Payments Lead, who handles payment processing and data retrieval for regulators, banking partners, auditors, and other third parties
  12. Provide oversight and guidance on anti-financial crime investigations, advising on suspicious activity reporting conducted by AML analysts
  13. Engage with global regulatory bodies and law enforcement agencies to ensure effective communication and compliance with evolving regulations
  14. Monitor and analyze changes in global cryptocurrency regulations with the Regulatory and Licensing Team, adjusting policies and procedures accordingly to mitigate compliance risks
  15. Oversee enhanced due diligence (EDD) processes for high-risk customers, ensuring thorough assessments and appropriate risk mitigation strategies are in place
  16. Develop and implement effective customer onboarding processes, ensuring compliance with know your customer (KYC), customer due diligence (CDD) and AML regulations
  17. Oversee the EDD team's use of blockchain analysis tools to identify and investigate suspicious transactions, enhancing the organization's ability to detect and prevent financial crime
  18. Procure training and awareness programs for staff on AML/CFT compliance and best practices in the cryptocurrency space
  19. Strategize and recommend improvements to the AML program based on industry trends, regulatory changes, and emerging risks
  20. Oversee AML investigations, ensuring comprehensive SAR narratives are drafted and submitted in accordance with regulatory requirements
  21. Oversee responses to global law enforcement requests and subpoenas

Requirements:

  • Bachelor's degree in finance, business, criminal justice, or a related field
  • Advanced degrees or relevant certifications (e.g., CAMS) are preferred
  • Minimum of 5 years of experience in AML, CFT, CP, and sanctions compliance, with experience in a cryptocurrency company or traditional financial institution
  • Strong understanding of KYC, CIP, CDD, and EDD processes and best practices
  • Demonstrated experience in managing teams and training staff in AML risk management
  • Proven ability to conduct AML investigations and write clear, comprehensive SAR narratives
  • Deep knowledge of the Bank Secrecy Act, OFAC sanctions, and FinCEN requirements
  • Excellent analytical and critical thinking skills, with a strong attention to detail
  • Strong interpersonal and communication skills, with the ability to interact effectively with colleagues, regulators, and other stakeholders
  • Ability to work independently and collaboratively in a fast-paced, dynamic environment

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