Rockstar ยท 1 day ago
Financial Crime Operations Lead
United States
Full-time
Remote
Senior Level, Lead/Staff
7+ years exp
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Responsibilities
Manage and lead the Financial Crime Operations team, fostering a culture of collaboration, excellence, and accountability.
Develop and execute workforce management strategies, including capacity planning and resource allocation across multiple jurisdictions.
Liaise with financial partners as needed for reporting and other joint risk management efforts.
Own transaction monitoring rules and alerting systems, handling testing and tuning to calibrate results appropriately and ensure effective, efficient risk detection.
Optimize and manage complex alert flows from triage to reporting, working with financial crimes operation staff to ensure thorough and timely investigations and keeping SLAs within targets.
Lead the development and implementation of Enhanced Due Diligence (EDD) and customer risk scoring methodologies and associated processes.
Ensure workflow efficiency by identifying and driving process optimization and technology enhancements in collaboration with the Product and Engineering teams.
Develop and maintain a comprehensive procedural library, training materials, and other resources as needed to support operational activities.
Maintain up-to-date knowledge of industry trends, typologies, and regulatory requirements, with a focus on cryptocurrency and consumer payments.
Assist with compliance governance functions and training initiatives as needed.
Qualification
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Required
At least 7 years of experience in financial crime operations, with a strong focus on BSA/AML compliance and risk management.
At least 4 years of experience managing teams in a financial crime compliance operations setting.
Expertise in consumer payments and/or cryptocurrency-related compliance challenges and typologies.
Proven ability to manage workflows efficiently and effectively plan for team capacity and resourcing.
Strong communication and leadership skills, with experience collaborating across functions and presenting to senior stakeholders.
Preferred
Experience with on-chain investigative tools and techniques.
Advanced certifications in financial crimes compliance and fraud, such as CAMS, CFCS, or CFE.
Familiarity with compliance technology solutions and workforce management tools.
Company
Rockstar
Rockstar blends human recruiters with GenAI to help small-to-midsize businesses hire professional talent for less than $1.5K per role.
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase
