Director, CRM and Business Systems
Nuvem
CloudJavaScriptTableau
Salary
💰 $99,365 - $116,900 per year
Job Level
Senior
Tech Stack
CloudTableau
About the role
- Conduct end-to-end Transaction Monitoring investigations for customers that may lead to drafting and filing a SAR.
- Proactively detect emerging risks, optimize compliance processes, and test new tools and models before deployment.
- Work independently and with cross-functional teams prioritizing multiple tasks with minimal guidance.
- Investigate and analyze manual referrals and automated alerts from transaction monitoring systems.
- Conduct due diligence research and KYC reviews across internal and external tools.
- Document findings and create written narratives to support case investigations.
- Recommend case decisions in line with regulatory requirements and best practices.
- Identify patterns or emerging risks and collaborate to refine and optimize compliance workflows, models, and procedures.
- Act as subject matter expert for compliance operations tools and test compliance tools, rules, and detection models.
- Remain current with KYC, BSA/AML, and OFAC and maintain documentation to demonstrate compliance.
Requirements
- Minimum of 3+ years of relevant experience in traditional financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters.
- Strong interpersonal, analytical, and communication (verbal and written) skills
- Experience working with Google apps
- Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
- Ability to think both strategically and operationally, with an eye for identifying risks and opportunities early.
- Creativity and problem-solving skills to address unstructured challenges.
