Global Head of Sar Investigations
5 months ago
**Key Responsibilities**:
- Oversee in-depth investigations of all transactional activities, ensuring rigorous compliance with established policies, procedures, and international laws.
- Construct robust crime-preventive controls to guard the company from emerging Money Laundering (ML) and Terrorist Financing (TF) scenarios.
- Compile and submit internal Suspicious Activity Reports, and liaise with international authorities as necessary.
- Spearhead the development and constant optimization of a transaction monitoring programme, catering to improvements in policy efficacy.
- Collaborate with diverse teams (including Data, Engineering, Product, and Legal) to enforce compliance with the highest global standards and industry-leading practices.
- Continually analyze and ensure compliance with assorted laws, including BSA/AML, OFAC, FATF Guidances, and other related financial regulations.
- Direct intricate forensic investigations prompted internally or by law enforcement.
- Conduct thorough blockchain analytics to highlight trends/patterns and better detect and counteract suspicious activities.
**Requirements**:
- Bachelor's degree in Business, Legal, or related field (or equivalent practical experience).
- Minimum of 8 years anti-financial crime-related experience with at least 4 years in a leadership role; crypto experience is of critical importance.
- In-depth experience in Financial Intelligence or High-Risk Monitoring verticals.
- Strong understanding of Compliance Operations' functions and processes.
- Exceptional written and verbal communication, advanced analytical, supreme time management, and investigative skills.
- Well-acquainted with local laws, directives, and upcoming regulation of virtual currency policies.
- Ability to steer through ambiguity in a fast-paced, dynamic environment.
- Thorough comprehension of complex compliance issues (Crypto crime, BSA/AML, OFAC, etc.) and industry best practices.
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