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Fincrime Operations Lead

IvyPayments company
New YorkLead
Operations & Strategy

About the role

Build and optimize Fincrime Operations for a stablecoin-native clearing bank.

  • As Fincrime Operations Lead at Augustus, you build the machine that runs our BSA/AML monitoring program.
  • Key Responsibilities Take the Fincrime Operations from spec to production.
  • Build infrastructure
  • decisioning rules, automated investigation flows, agent-run case handling, and audit trails.
  • Work across Operations, Product, and Compliance to shape how the bank handles risk in practice.
  • Requirements Relentless: You can't leave something broken.
  • Set The Bar: You're harder on yourself than anyone else would be.
  • Shape The Game: You don't wait for a playbook and you don't need one.
  • Systems First: You don't solve problems by adding people or effort.
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Level:Lead

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