Compliance Transaction Monitoring Program Manager

Company: Mindsource Inc
Location: San Francisco , California, United States
Type: Full-time
Posted: 02.AUG.2020


A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges based in SF (with stunning views). The Comp...


A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges based in SF (with stunning views). The Compliance Transaction Monitoring Program Manager is responsible for supporting the CCO to ensure a globally consistent monitoring program that assures continuous improvement to our in-house transaction monitoring capabilities and further mitigates the risk of financial crimes. You will create, manage and continuously improve a program that complies with all applicable laws and regulations. Job Functions In this role, you'll get to middot Design, implement and operate our detection, monitoring, and reporting operations program for financial crimes related to money laundering and terrorist financing middot Lead the build and design of an in-house automated transaction monitoring system to identify and detect unusual fiat and crypto transactions. middot Oversea the transaction monitoring, investigation and suspicious activity reporting programs. middot Design and implement processes for developing, tuning, optimizing and modifying rules to improve both manual and automated transaction monitoring systems middot Work with our Technical and Engineering teams in the US and internationally to ensure efficient build, implementation and maintenance of in-house monitoring tools and systems middot Automate existing customer risk rating processes and controls middot Prepare weekly investigation and monitoring metrics and progress reports to the CCO and CEO middot Work with data and fraud teams to understand and design analytical methodologies and potential monitoring scenarios for ongoing risk mitigation middot Document and maintain transaction monitoring policies, procedures and processes to ensure compliance with internal standards and all applicable laws and regulations middot Manage Compliance vendors and ensure that they continue to meet quality expectations and all service levels middot Travel to international offices may be required middot On the first day, we'll expect you to have middot Bachelor's Degree middot 5+ years of relevant compliance, controls, or fraud risk experience with a specific focus on financial services, fintech or virtual currency middot Strong interest in virtual currency or blockchain (prior experience preferred but not required) middot Anti-money laundering and counter-terrorist financing (AMLCTF) transaction monitoring program experience middot Results driven project manager with the ability to influence others to deliver high quality work in a fast-paced innovative environment middot Previous people management experience required in addition to a demonstrated ability to motivate teams middot Excellent communication and presentation skills both verbal and written and at all organizational levels. middot Fluency in Chinese-Mandarin a plus, but not required

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