Senior Compliance Officer

1 week ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €150,000
Compliance Lead

We are seeking a skilled Compliance Associate Manager to oversee our team of compliance analysts in ensuring adherence to operational KPIs and executing against our Anti-Money Laundering program.

Key Responsibilities:
  • Lead a team of 10-15 compliance analysts responsible for enhanced due diligence, transaction monitoring, and preparation and filing of Suspicious Activity Reports (SAR).
  • Ensure adherence to operational KPIs from directs and vendor partners or overall performance and quality.
  • Communicate effectively with your team to drive individual and group performance.
  • Champion change management with your team.
  • Partner with Financial Crimes and second-line compliance partners to execute against our AML program.
Requirements:
  • Minimum 3 years of experience within the Compliance field.
  • 2 years of supervisory experience.
  • Working knowledge of financial laws, regulations, and guidelines (BSA, OFAC, FinCEN guidance).
  • Positive energy on the future of cryptocurrency.
  • Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences.
  • Experience working computers and multiple software and database systems.

This role requires a strong background in compliance, excellent leadership skills, and the ability to thrive in ambiguous environments. If you have a passion for compliance and believe in the power of cryptocurrency, we encourage you to apply.



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