Remote
$122k–$225k
lead
English NATIVE
2 months ago
full-time
quality 7.8/10
- 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 associated with geofencing.
- Collaborate with cross-functional teams to mitigate risks.
- Provide guidance and mentorship to team members.
- Participate in internal audits and quality assurance initiatives.
- Maintain communication with stakeholders and manage external relationships.
- 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; excellent analytical and communication skills.
- Ability to coach and develop analyst-level 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 global 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.
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