AML Regulatory Compliance Lead

at  Shakepay

AML REGULATORY COMPLIANCE LEAD

We are seeking an experienced AML Regulatory Compliance Lead to help oversee and manage our Anti-Money Laundering (AML) regulatory compliance program. This individual will be responsible for helping to ensure strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, in alignment with money services business, and securities obligations. This role will require a deep understanding of AML regulations, excellent communication skills, and the ability to collaborate across departments to implement effective compliance measures.

QUALIFICATIONS

• Professional certification (e.g. CAMs, CFE).
• Minimum of 4 years experience in AML compliance within the financial services industry, with a strong understanding of AML regulations and requirements.
• Proven track record of developing and implementing AML policies, procedures, and training programs.
• Experienced in conducting AML risk assessments and managing examinations.
• Excellent in communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams and interact with regulatory authorities.
• Strong analytical problem-solving abilities, with a keen attention to detail.
• Ability to work independently, prioritizing tasks, and managing multiple projects simultaneously.
• Previous team management experience in the crypto and AML sectors is essential.
• Advanced knowledge of and familiarity with Bitcoin and Crypto-Assets
• Previous experience with Chainalysis

• Help oversee the entire AML compliance program to help guarantee adherence to AML, CTF, and sanctions regulatory requirements, ensuring compliance with money service business, securities dealers, retail and business customer obligations.
• Develop and maintain AML policies and procedures, ensuring they are up-to-date and reflective of evolving regulatory standards and best practices.
• Collaborate with relevant stakeholders to help develop and conduct AML risk assessments in compliance with regulatory obligations, identifying areas of potential risk, and propose and help implement mitigation strategies.
• Assist in managing regulatory examinations, coordinating responses, and ensuring all necessary documentation and information are provided in a timely manner.
• Ensure AML training is delivered to employees at all levels of the organization, confirming thorough understanding of AML requirements and fostering a culture of compliance.
• Monitor and manage the completion of corrective actions resulting from internal and external audits, regulatory exams, or other compliance assessments.
• Assist in ensuring regulatory compliance in various projects and initiatives undertaken by the organization, and when needed providing guidance and expertise on AML matters.
• Responsible for managing and responding to production and other court orders, when required.
• Serve as a subject matter expert (SME) on crypto related regulatory risk, staying informed about industry developments.