Head of Financial Crimes
Flexbase.appBusiness Banking, company
Remote$210,000 - $260,000+Director
Crosslink Capital
Portage
Titanium Ventures
Wellington
Companyon Ventures
Spice Expedition
Legal & Compliance
About the role
TL;DR
Own and build Flex's financial crime risk management function, including the Global BSA/AML program.
- •As Flex's Head of Financial Crimes, you will own and build our financial crime risk management function.
- •The role reports directly to Flex's General Counsel & Chief Compliance Officer and takes on day-to-day ownership of Flex’s Global BSA/AML program.
- •Key Responsibilities Own the Global BSA/AML program end to end.
- •Build and run Flex's crypto and stablecoin financial crime program.
- •Build and enhance transaction monitoring and fraud detection capabilities.
- •Own regulator and bank partner exam readiness.
- •Analyze trends across AML alerts, suspicious activity, and fraud attempts.
- •Requirements 7–10+ years of experience in financial crime compliance, AML/BSA, fraud risk management, or a related risk function.
- •Deep working knowledge of BSA/AML, OFAC/sanctions, KYC/CIP, CDD/EDD requirements.
- •Experience designing, implementing, or maturing financial crime controls.
- •Hands-on work designing transaction monitoring and/or fraud detection programs.
- •A builder mindset, you thrive in environments where programs are evolving.
Required skills
PythonSQLAWSDockerKubernetesGitLinux
Nice-to-have skills
Node.jsJiraConfluencePostmanSwaggerOpenAPIREST API
Domain expertise
fintechcrypto
Benefits & perks
equity
Tech stack
PythonJavaScriptSQLNode.jsAWSDockerKubernetesGitLinuxJiraConfluencePostmanSwaggerOpenAPIREST API