Chief Compliance Officer for Digital Finance

hace 4 días


Madrid, Madrid, España Tether Operations Limited A tiempo completo

About Tether Operations Limited

We are a pioneering company in the digital finance space, empowering businesses to integrate reserve-backed tokens across blockchains. Our innovative solutions enable seamless transactions, secure and globally, at a fraction of the cost.

Job Description

We are seeking an experienced Head of Anti-Money Laundering (AML) to lead our compliance initiatives and develop robust anti-financial crime strategies. This senior management position will play a critical role within the second line of defense, requiring interaction with executive leaders, first-line defense managers overseeing the onboarding processes, and third-line defense auditors.

Key Responsibilities

  • Develop, implement, and maintain the AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.
  • Manage the Enhanced Due Diligence Lead and the Data and Payments Lead, facilitating consultations on risk assessments related to customer onboarding, internal investigations, and suspicious activity reporting (SARs).
  • Supervise the team in the execution of tasks such as demarketing customers, freezing accounts and transfers, and managing ongoing monitoring of accounts.
  • Train and develop team members on AML risk management, compliance obligations, and best practices in enhanced due diligence.
  • Serve as a senior management representative in discussions with executive leaders, presenting data-driven insights and strategies to enhance the AML program.
  • Collaborate with first-line defense managers overseeing onboarding processes to ensure effective risk management and compliance with AML policies.

Requirements

  • Bachelor's degree in finance, business, criminal justice, or a related field.
  • Advanced degrees or relevant certifications (e.g., CAMS) are preferred.
  • Minimum of 5 years of experience in AML, CFT, CP, and sanctions compliance, with experience in a cryptocurrency company or traditional financial institution.
  • Strong understanding of KYC, CIP, CDD, and EDD processes and best practices.
  • Demonstrated experience in managing teams and training staff in AML risk management.
  • Proven ability to conduct AML investigations and write clear, comprehensive SAR narratives.

Benefits

We offer a competitive salary of $120,000 - $180,000 per year, depending on experience, plus benefits and opportunities for professional growth.



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