Manager of Financial Intelligence Unit (FIU) at Blockchain.com

Malta

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, FinTechIndustries

Requirements

Minimum of 5 years of relevant AML experience
Knowledge of the laws, regulations, and guidance governing AML / CFT, Sanctions / illicit finance and regulatory reporting
Experience managing and implementing operational processes in crypto compliance, including using blockchain monitoring tools
Comfort working in a global environment across time zones
Experience working to drive programmatic and operational efficiencies using data and automation
Ability to successfully manage competing priorities in a fast-paced tech-driven environment
Experience querying databases with SQL or manipulating with data visualization tools
Exceptional communication skills for engaging with regulators, leadership, and cross-functional teams
Ability to balance regulatory compliance with business growth and innovation

Responsibilities

Oversee the implementation of FIU day-to-day processes, ensuring full adherence to regulatory expectations and aligned with industry best practices
Maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times. Utilize an in-depth understanding of metrics, reporting, and capacity planning to make informed data-driven decisions
Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders
Create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class operational processes
Develop, implement, and manage risk-based rules to ensure effective monitoring across diverse geographies and product offerings
Manage vendor relationships that support operational processes including transaction monitoring, screening, blockchain monitoring, etc
Leverage technology to automate workflows, implement operational efficiencies, and enhance operational scalability as the business grows
Build and manage a global team of compliance professionals responsible for investigation and filing regulatory reports and supporting other ad-hoc strategic compliance initiatives
Work closely across the Compliance team with MLROs and the Head of Financial Crimes Compliance, as well as cross-functionally with Product, Engineering, Data, Legal, and others
Provide training, mentorship, and career development opportunities for team members
Foster a culture of compliance awareness, efficiency, and collaboration
Act as a key liaison with regulators, auditors, and external advisors on transaction monitoring and sanctions compliance

Skills

Key technologies and capabilities for this role

Regulatory ComplianceFIU OperationsAMLTransaction MonitoringKPI ManagementMetrics AnalysisReportingDashboardsCapacity PlanningRisk ManagementData-Driven DecisionsCryptocurrencyBlockchain

Questions & Answers

Common questions about this position

What will I be managing in this role?

You will build and manage a global team of compliance professionals responsible for investigation and filing regulatory reports, while overseeing FIU day-to-day processes and ensuring regulatory adherence.

Is this role remote or office-based?

This information is not specified in the job description.

What salary or compensation does this position offer?

This information is not specified in the job description.

What skills and experience are required for the Manager of FIU role?

The role requires experience in compliance operations within a fast-paced environment, particularly in cryptocurrency, with skills in managing KPIs, data-driven decision-making, risk-based monitoring, vendor management, and team leadership.

What is the company culture like for this compliance team?

The culture emphasizes building and innovation in a fast-paced cryptocurrency environment, fostering compliance awareness, efficiency, providing training and mentorship, and promoting collaboration across teams.

Blockchain.com

Cryptocurrency trading and wallet services platform

About Blockchain.com

Blockchain.com offers a platform for buying, storing, and trading cryptocurrencies such as Bitcoin and Ethereum. Users can execute trades quickly, often in microseconds, thanks to the platform's advanced matching engine and deep liquidity. The company generates revenue through transaction fees, trading spreads, and premium services, catering to both individual and institutional clients. It allows users to deposit and withdraw various fiat currencies and provides an API for programmatic trading and live market data. Blockchain.com prioritizes security and reliability, ensuring the protection of users' funds and data.

London, United KingdomHeadquarters

2011Year Founded

$583.6MTotal Funding

SERIES_ECompany Stage

Fintech, Crypto & Web3Industries

501-1,000Employees