assist the Head of Digital Asset Programs in managing the workflows for the team
direct engagements with the business/product strategy teams, first line of defense entities, other second line teams, and third line audit functions on AML/CFT/KYC/EDD policies and procedures for digital assets for client on-boarding, offering new products and services, and adding new initiatives across all TD entities
serve as an advisor to transaction monitoring, screening, and audit, to develop controls and testing benchmarks within the digital asset space
maintain and update senior leadership on developments in the digital asset ecosystem

Requirements

10 years of experience working in AML/CFT/KYC/EDD in the financial services industry
familiarity with AML/ CFT/Sanctions monitoring procedures as mandated by the BSA, FINTRAC, Wolfsberg Group, Basel Institute, FATF
experience in reviewing and drafting policies and procedures for new products and initiatives
comfortable reporting findings and solutions to senior management
familiarity with the use of case management and investigations software platforms such as Oracle
Undergraduate degree or equivalent work experience
ACAMS, CFCS, or a like certificate is preferred but not required
A Juris Doctor from an accredited law school is a plus

Benefits

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

AMLCFTKYCEDDpolicy draftingtransaction monitoringscreeningcontrols developmenttesting benchmarkscase management

Soft Skills

advisoryreportingcommunicationcollaborationproblem-solvingleadershiporganizational

Certifications

ACAMSCFCSJuris Doctor