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Director of Financial Crimes - AML

by Alpaca in Business Development

Job Role Insight

Date Posted

May 10, 2025

Location

Remote

Salary

N/A

Job Type

Full-Time

Description

Are you a driven and experienced financial crimes compliance professional ready to build a program from the ground up in the dynamic crypto space? We're seeking a highly hands-on Director of Financial Crimes to take ownership and lead this critical function. This is an exceptional opportunity for a self-starter eager to roll up their sleeves, establish robust systems, and independently drive key initiatives in a fast-paced environment.

Initially, you won't inherit a team – you'll build one. Your immediate focus will be on developing and executing core processes encompassing transaction monitoring, efficient alert clearing, thorough investigations, and accurate SAR filings. Looking ahead, you'll play a strategic role in hiring and scaling a high-performing Financial Intelligence Unit (FIU) to effectively support our rapidly growing platform.

We're looking for an individual who possesses a strong understanding of both the regulatory expectations and the operational realities of financial crimes risk within the cryptocurrency landscape. You should be excited to be both the architect and the executor of this vital function.

What You'll Do

  • Take full ownership of end-to-end financial crimes operations, including the design and execution of transaction monitoring strategies, efficient alert clearing processes, comprehensive case investigations, and timely and accurate SAR filings.
  • Design, implement, and continuously refine robust workflows and clear procedures for effectively identifying, thoroughly investigating, and appropriately escalating suspicious activity.
  • Proactively identify gaps and inefficiencies within existing tools and processes related to financial crimes, and collaborate effectively with cross-functional teams to implement meaningful improvements.
  • Partner closely with engineering, product, and legal teams to ensure that crucial compliance controls are seamlessly integrated into new systems and product features from the initial design phase.
  • Serve as the primary subject matter expert (SME) on all aspects of financial crimes risks, providing expert guidance and insightful analysis across the entire business.
  • Lay the foundational groundwork for a scalable and high-performing FIU, including the development of comprehensive playbooks, clear success metrics, and strategic long-term resourcing plans.
  • Stay ahead of the curve regarding regulatory developments within the rapidly evolving cryptocurrency space, and proactively adjust internal practices and procedures to maintain compliance.

What You'll Bring

  • 4–6 years of demonstrable and relevant experience in financial crimes compliance, BSA/AML (Bank Secrecy Act/Anti-Money Laundering), or closely related areas, ideally with direct exposure to the cryptocurrency, fintech, or high-growth startup sectors.
  • Demonstrated ability to work independently and proactively on complex, cross-functional projects with minimal direct supervision, showcasing strong ownership and initiative.
  • Proven experience in efficiently resolving alerts, creating and refining operational processes, utilizing transaction monitoring systems effectively, conducting thorough alert reviews, and expertly drafting Suspicious Activity Reports (SARs).
  • A strong and comprehensive understanding of U.S. AML and sanctions laws and relevant regulatory expectations, with the proven ability to effectively apply this knowledge within the fast-paced and unique context of the cryptocurrency industry.
  • A proactive “builder” mindset – comfortable operating with an evolving playbook, effectively setting priorities in a dynamic environment, and readily adapting strategies as needed.
  • Clear, concise, and effective communication skills, coupled with a proven track record of translating complex risk assessments into actionable and understandable business decisions.

Bonus Points

  • Possession of a CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or other relevant professional certification.
  • Familiarity and practical experience with blockchain analytics tools (e.g., Chainalysis, TRM Labs) for investigation and risk assessment.
  • Experience in preparing for regulatory examinations or effectively responding to regulatory inquiries.
  • Exposure to global compliance frameworks and international AML/CFT (Counter-Financing of Terrorism) standards.

Note: If you feel strongly that you have what it takes for this role but don’t check 100% of the boxes—that’s okay—we encourage you to apply anyway and highlight what you can bring to the table.
Alpaca
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