Compliance Operations Manager

Overview is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 has earned the trust of over 90 million wallet holders and more than 40 million verified users facilitating over $1 trillion in crypto transactions. Role The Compliance Operations Manager will oversee compliance operations for the function and report to the Chief Compliance Officer. This role requires an experienced, adaptable professional who can handle ambiguity and contribute to building scalable compliance processes in a fast-paced crypto environment. What you will do Oversee the implementation of FIU, EDD, and Periodic Review day-to-day processes, ensuring full adherence to regulatory expectations and alignment with industry best practices. Partner with Compliance, Legal, and Product to create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations. Maintain KPIs to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times; use data-driven decisions, reporting, and capacity planning. Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders. Create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class operational processes. Develop, implement, and manage risk-based rules to ensure effective monitoring across diverse geographies and product offerings. Manage vendor relationships that support operational processes, including transaction monitoring, screening, and blockchain monitoring. Leverage technology to automate workflows, implement operational efficiencies, and enhance scalability as the business grows. Build and manage a global team responsible for investigation and filing regulatory reports and supporting other ad-hoc strategic compliance initiatives. Collaborate across the Compliance team with MLROs and the Head of Financial Crimes Compliance, and cross-functionally with Product Engineering, Data, Legal, and others. Provide training, mentorship, and career development opportunities for team members. Foster a culture of compliance awareness, efficiency, and collaboration. Act as a key liaison with regulators, auditors, and external advisors on transaction monitoring and sanctions compliance. What you will need Minimum of 10 years of relevant AML experience. Knowledge of the laws, regulations, and guidance governing AML/CFT, sanctions, illicit finance, and regulatory reporting. Experience managing and implementing operational processes in crypto compliance, including using blockchain monitoring tools. Comfort working in a global environment across time zones. Experience driving programmatic and operational efficiencies using data and automation. Ability to manage competing priorities in a fast-paced, tech-driven environment. Exceptional communication skills for engaging with regulators, leadership, and cross-functional teams. Ability to balance regulatory compliance with business growth and innovation. Compensation & Perks Unlimited vacation policy; work hard and take time when you need it. Unlimited books policy; access technical resources or company library. Apple equipment. Learning and development opportunities beyond AML in the future. Full-time salary based on experience and meaningful equity in an industry-leading company. Role based in our Paris office with a mandatory in-office presence four days per week. Work from Anywhere Policy: remote work from anywhere in the world for up to 20 days per year. Equality & Data Privacy Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business needs at the time. Data privacy: You may contact our Data Protection Officer by email. Your personal data will be processed for recruitment purposes, including interviews and assessments, in accordance with applicable data protection laws. Your data may be transferred to service providers involved in the recruitment process and retained as long as necessary to evaluate your application. You have rights under applicable data protection laws to access, rectify, or erase your data and to object to processing where required. You may be informed that your personal data may be transferred to Greenhouse Software Inc., a cloud services provider in the United States, to help manage recruitment. If you are located outside the United States, data transfers will be subject to standard contractual clauses and additional safeguards as required by law. Additional rights: You may request access to your personal data, rectification or erasure, or restrictions on processing; you may lodge a complaint with an EU supervisory authority where applicable. Required Experience: Manager Key Skills: Abinitio, Apprentice, Dermatology, Cost Estimation, Data Networking, Liaison Employment Type : Full Time Experience: years Vacancy: 1 #J-18808-Ljbffr