Full-Time FIU Compliance Manager

FIU Operations: Lead the Financial Intelligence Unit (FIU) processes to ensure timely detection, reporting, and mitigation of suspicious activities. Collaborate with regulatory authorities, including filing Suspicious Transaction Reports (STR) and Currency Transaction Reports (CTR).

Trade Surveillance: Develop and implement robust trade surveillance systems to monitor trading activity for market abuse, insider trading, and manipulative behaviors. Investigate and resolve red flags related to suspicious trading patterns or activities.

AML Compliance: Ensure adherence to Anti-Money Laundering (AML) regulations and best practices. Conduct periodic AML audits and ensure compliance with Know Your Customer (KYC) and Enhanced Due Diligence (EDD) standards.

Policy Development: Design and update compliance policies and procedures in line with evolving regulatory requirements. Train internal teams on AML, trade surveillance, and FIU protocols to ensure organization-wide compliance awareness.

Regulatory Reporting & Liaison: Prepare and submit regulatory reports and manage communication with regulatory bodies. Stay updated on compliance trends and regulatory changes in crypto and financial markets.

Team Collaboration: Work closely with cross-functional teams, including legal, finance, and operations, to ensure seamless compliance. Provide compliance inputs for new products, services, and partnerships.

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