AFC Operations Manager

New

Skills

Anti-Money Laundering (AML) Blockchain Technology Compliance Cryptocurrency Financial Crime Risk Management Investigative Skills Leadership Regulatory Knowledge Risk Assessment Stakeholder Engagement

Xapo Bank is seeking a highly skilled and experienced professional to join as the Anti-Financial Crime Operations Manager. This position is responsible for overseeing and managing all operational aspects of financial crime prevention, detection, and mitigation within the organization, ensuring compliance with relevant laws and regulations related to both fiat and cryptocurrency transactions.

Key Responsibilities
  • Maintain and improve the financial crime risk management framework.
  • Provide leadership to a team of financial crime professionals, including hiring and performance management.
  • Conduct ongoing risk assessments and develop risk mitigation strategies.
  • Stay updated with regulatory requirements and industry best practices.
  • Collaborate with internal functions to integrate financial crime risks into overall risk management.
  • Oversee investigations of financial crime incidents.
  • Provide regular reports to senior management on financial crime risk and control effectiveness.
Required Skills & Qualifications
  • Bachelor's degree in finance, business, law, or related field.
  • 5+ years of experience in financial crime risk management, with a focus on cryptocurrency.
  • Strong leadership skills and ability to manage a high-performing team.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Proficiency in relevant software used in financial crime prevention.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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