Senior Compliance Manager - CryptoVirtualVocations • Irving, Texas, United States
Senior Compliance Manager - Crypto
VirtualVocations • Irving, Texas, United States
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A company is looking for a Senior Compliance Manager-Crypto and Emerging Banking Solutions.
Key Responsibilities :
Develop and implement a financial crimes risk management framework for crypto and emerging banking solutions
Lead investigations into suspicious crypto-related activities and provide guidance on mitigation strategies
Collaborate with cross-functional teams to ensure compliance with regulatory expectations and industry best practices
Required Qualifications, Training, and Education :
Bachelor's degree with at least 9 years of relevant work experience, including 4 years in a managerial role, or 13 years of combined education and experience
Strong understanding of blockchain technology, crypto exchanges, and DeFi platforms
Direct experience with blockchain analytics tools
Proven ability to lead complex investigations and manage cross-functional initiatives
Knowledge of relevant industry and regulatory standards, such as the GENIUS Act and Stable Act
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Senior Manager Compliance • Irving, Texas, United States
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