Remote
$90k–$150k
lead
English FLUENT
2 months ago
full-time
quality 7.9/10
- Lead, mentor, and manage a team of Geofencing Analysts.
- Allocate and oversee team workload, monitor performance metrics.
- Act as the primary escalation point for complex geofencing cases.
- Support the development and maintenance of geofencing controls.
- Monitor and analyze AML-related risks.
- Collaborate with cross-functional teams to mitigate risks.
- Provide guidance and mentorship to team members.
- Participate in internal audits and quality assurance initiatives.
- Maintain clear communication with stakeholders.
- Identify training needs and coordinate training programs.
- Contribute to the development of geofencing policies and procedures.
- Minimum 5 years of experience in compliance or related fields.
- Strong understanding of AML, sanctions, and compliance processes.
- Minimum 1–2 years of team leadership experience.
- Bachelor’s degree in a relevant discipline.
- ACAMS/CAMS/CCAS/ICA certification preferred.
- Fluent in English with excellent analytical and communication skills.
- Demonstrated ability to coach and manage staff.
- Strong time management and organizational skills.
- Adaptable in a fast-moving environment.
- Proactive and eager to learn with a critical mindset.
- Shape the future with the world’s leading blockchain ecosystem.
- Collaborate with world-class talent in a user-centric organization.
- Tackle unique, fast-paced projects with autonomy.
- Thrive in a results-driven workplace with career growth opportunities.
- Competitive salary and company benefits.
- Work-from-home arrangement.
Similar jobs
Compliance Geofencing Team Lead
Binance · Remote
$122k–$225k
2 months ago
View →
Compliance Team Lead - KYB
Binance · Remote
$75k–$125k
2 months ago
View →
Director, Enterprise Lead of Digital Assets, AML
Scotiabank · Remote
$126k–$350k
3 months ago
View →
Head of Compliance
Wallet · Remote
$90k–$99k
3 months ago
View →
VP, Compliance Market Surveillance
Galaxy Digital · Remote
$150k–$200k
3 days ago
View →
Compliance Manager
Crypto.com · Remote
$98k–$162k
7 days ago
View →