Hiring: Crypto SME (TRM & Chain analysis) New York / Hybrid / F2F interview required
We are looking for a leader who can bridge Compliance Financial Crime Operations Data and Technology and help shape a strategic crypto financial crime capability for one of the world s leading financial institutions The successful candidate will bring both deep domain expertise and practical implementation experience to accelerate the clients crypto compliance transformation journey
Job Title: Crypto SME (TRM & Chain analysis)
Position Type: Long Term Contract
Location: New York / Hybrid / F2F interview required
Key Responsibilities:
Crypto Financial Crime Strategy Operating Model
Define target-operating models for Crypto AML Sanctions Investigations and Regulatory Reporting
Advise senior stakeholders on crypto financial crime risks controls governance and industry best practices
Design operating workflows covering alert generation triage investigations escalation and case management
Develop implementation roadmaps for enterprise crypto compliance programs
Transaction Monitoring Sanctions
Design and optimize crypto transaction monitoring frameworks and detection scenarios
Define controls covering
Wallet screening
Sanctions exposure
Mixer Tumbler activity
High risk jurisdictions
Layering and obfuscation patterns
Rapid movement of digital assets
Wallet hopping and network relationships
Establish integration between crypto monitoring and traditional fiat AML controls
Block chain Intelligence Data Strategy
Lead design of block chain intelligence and analytics solutions using platforms such as
Define wallet attribution entity resolution clustering and counterparty identification approaches
Design crypto financial crime data models and data governance frameworks
Establish crypto risk intelligence and counterparty intelligence capabilities leveraging graph analytics and network analysis
Data Architecture Leadership
Define end-to-end data flows across
Block chain data
Customer KYC data
Screening platforms
Transaction monitoring systems
Case management platforms
Design integration architecture between cloud native crypto solutions and existing on premise financial crime ecosystems
Collaborate with engineering and platform teams to define scalable implementation architectures
Client Stakeholder Management
Lead workshops with business compliance operations and technology stakeholders
Serve as trusted advisor to senior financial crime and compliance executives
Drive requirements definition solution design vendor evaluation and implementation strategy
Required Experience
10 years of experience in Financial Crime Compliance AML KYC Sanctions or Transaction Monitoring
3 years of hands on experience in Crypto AML Block chain Risk Management
Deep understanding of crypto compliance controls within global banking environments
Experience working with at least one major blockchain intelligence platform
Strong knowledge of
Crypto transaction lifecycle
Wallet risk assessment
Blockchain analytics
Crypto sanctions compliance
Financial crime investigations
Experience defining Transaction Monitoring scenarios and alert review processes
Strong understanding of financial crime data models entity resolution and counterparty intelligence concepts
Proven experience working with large financial institutions and regulatorydriven transformation programs
Preferred Experience
Experience supporting Tier1 global banks investment banks or systemically important financial institutions
Knowledge of Quantexa graph analytics and network analytics platforms
Familiarity with Fircosoft or enterprise sanctions screening platforms
Experience with cloudbased financial crime platforms and modern data architectures
Prior consulting advisory or transformation leadership experience
Key Skills
Crypto AML Compliance
Block chain Analytics
TRM Labs Chain analysis
Financial Crime Data Strategy
Transaction Monitoring
Sanctions Screening
Counterparty Intelligence
Entity Resolution
Graph Network Analytics
Financial Crime Target Operating Models
Data Governance
Executive Stakeholder Management
Interested or open to new opportunities?
Please send your updated resume with contact details to
Thanks and Regards
Vikas Mahindrakar
Direct:
New York Technology Partners
120 Wood Avenue S | Suite 504 | Iselin, NJ 08830
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