Inclusively is partnering with a multinational financial services company to hire a Financial Crimes Compliance Director - Hybrid.

ABOUT INCLUSIVELY:

Inclusively is a digital tech platform that connects candidates with disabilities, who may benefit from workplace accommodations, to inclusive employers. This includes all disabilities under the ADA, including mental health conditions (e.g. anxiety, depression, PTSD), chronic illnesses (e.g. diabetes, Long COVID), and neurodivergence (e.g. autism, ADHD). Applicants with one or more of these conditions are encouraged to apply; Inclusively does not require applicants to disclose their specific disability.

Job Description:

The Role

Are you passionate about financial crimes compliance and providing an unparalleled level of service to your business partners? The Senior Financial Crimes Compliance Advisor role supports ongoing oversight and implementation of Anti-Money Laundering, Sanctions, and Anti-Corruption compliance requirements across. Responsibilities include:

• Serve as the AML and sanctions subject matter expert and business advisor for significant initiatives across the firm’s various digital asset related businesses.
• Supporting AML program initiatives including risk assessments, policy and procedure revisions, training, board reporting, governance forums, and preparing presentations for senior management with a focus on supporting the digital asset businesses
• Analyzing regulatory requirements and evaluating impact to business operating models and new products and building control structures to mitigate identified risks.
• Assisting with internal audit and regulatory engagements.
• Addressing business unit and other partner issues through policy analysis, coordination, and ongoing communication.

The Expertise and Skills You Bring

• 7 years of AML, Sanctions, or comparable experience at a financial institution, major consulting firm, regulatory agency, or law firm.
• Bachelor’s degree required, Master’s or Juris Doctorate preferred.
• Prior experience with anti-money laundering, sanctions, risk or compliance roles within the cryptocurrency industry is required.
• Impactful communicator with excellent written and oral skills, including the ability to communicate clearly and concisely at varying levels of the organization.
• High-energy and ability to simultaneously identify, prioritize, and address multiple issues and quickly respond to shifting priorities in a fast paced environment.
• Demonstrated analytical skills, resourcefulness, problem-solving abilities, and attention to detail.
• Proven experience working collaboratively across functions including business compliance, operations, risk, and legal teams.
• Strong project management skills with Scrum/Agile development and Design Thinking experience a plus.

The Team

Is committed to a strong Enterprise-Wide Financial Crimes Compliance program that protects against the misuse of the Firms’ products and services for nefarious, illegal purposes. The EFCC group coordinates the day-to-day implementation of financial crimes prevention efforts with responsibilities for the design, implementation, execution, governance, and oversight of the Firm’s Anti-Money Laundering (AML), Sanctions and Anti-Corruption programs.

#ComplianceJobs

The base salary range for this position is $100,000-$169,000 per year.

Placement in the range will vary based on job responsibilities and scope, geographic location, candidate’s relevant experience, and other factors.

Base salary is only part of the total compensation package. Depending on the position and eligibility requirements, the offer package may also include bonus or other variable compensation.

We offer a wide range of benefitsto meet your evolving needs and help you live your best life at work and at home. These benefits include comprehensive health care coverage and emotional well-being support, market-leading retirement, generous paid time off and parental leave, charitable giving employee match program, and educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career. Note, the application window closes when the position is filled or unposted.

Job Type: Full-time

Pay: $100,000.00 - $169,000.00 per year

Schedule:

• Monday to Friday

Work Location: In person