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About the role
Lead financial crime operations for a crypto-banking platform.
- •Deblock is seeking an Operations Lead (FinCrime) to oversee compliance and risk management for their crypto-banking platform in Porto.
- •This role is critical in merging traditional banking security with decentralized finance.
- •Key Responsibilities Lead and manage the financial crime operations team and workflows.
- •Develop and implement robust AML/KYC policies and procedures.
- •Monitor transactions for suspicious activity and ensure adherence to regulatory standards.
- •Requirements Proven experience in financial crime operations or compliance within fintech or banking.
- •Strong understanding of AML/KYC regulations and crypto-specific risk factors.
- •Demonstrated leadership experience in an operational or compliance environment.
Match insights
Level:Lead