Role Name: Crypto SME (TRM & Chain analysis)

Location: New York, Hybrid

Interview Mode: Face to Face Interview

Job Description:

Role Overview

We are seeking a Crypto Financial Crime Data Functional SME to lead a strategic Financial Crime Compliance FCC transformation initiative for a global investment bank The role will be responsible for defining and implementing the firms crypto financial crime operating model data architecture transaction monitoring framework sanctions controls and blockchain intelligence integration strategy

The ideal candidate will possess deep expertise across Crypto AML Blockchain Analytics Sanctions Screening Transaction Monitoring Financial Crime Data Models and Counterparty Intelligence and will be capable of engaging directly with senior stakeholders across Compliance Financial Crime Operations Data and Technology functions

Key Responsibilities

1. Crypto Financial Crime Strategy Operating Model

Define target operating models for Crypto AML Sanctions Investigations and Regulatory Reporting
Advise senior stakeholders on crypto financial crime risks controls governance and industry best practices
Design operating workflows covering alert generation triage investigations escalation and case management
Develop implementation roadmaps for enterprise crypto compliance programs

2. Transaction Monitoring Sanctions

Design and optimize crypto transaction monitoring frameworks and detection scenarios
Define controls covering
Wallet screening
Sanctions exposure
MixerTumbler activity
Highrisk jurisdictions
Layering and obfuscation patterns
Rapid movement of digital assets
Wallet hopping and network relationships
Establish integration between crypto monitoring and traditional fiat AML controls

3. Blockchain Intelligence Data Strategy

Lead design of blockchain intelligence and analytics solutions using platforms such as
TRM Labs
Chainalysis
Define wallet attribution entity resolution clustering and counterparty identification approaches
Design crypto financial crime data models and data governance frameworks
Establish crypto risk intelligence and counterparty intelligence capabilities leveraging graph analytics and network analysis

4. Data Architecture Leadership

Define end-to-end data flows across
Blockchain data
Customer KYC data
Screening platforms
Transaction monitoring systems
Case management platforms
Design integration architecture between cloud native crypto solutions and existing on premise financial crime ecosystems
Collaborate with engineering and platform teams to define scalable implementation architectures

5. Client Stakeholder Management

Lead workshops with business compliance operations and technology stakeholders
Serve as trusted advisor to senior financial crime and compliance executives
Drive requirements definition solution design vendor evaluation and implementation strategy

Required Experience:

10 years of experience in Financial Crime Compliance AML KYC Sanctions or Transaction Monitoring
3 years of hands on experience in Crypto AML Blockchain Risk Management
Deep understanding of crypto compliance controls within global banking environments
Experience working with at least one major blockchain intelligence platform
TRM Labs
Chainalysis
Strong knowledge of
1. Crypto transaction lifecycle
2. Wallet risk assessment
3. Blockchain analytics
4. Crypto sanctions compliance
5. Financial crime investigations
Experience defining Transaction Monitoring scenarios and alert review processes
Strong understanding of financial crime data models entity resolution and counterparty intelligence concepts
Proven experience working with large financial institutions and regulatory driven transformation programs

Preferred Experience:

Experience supporting Tier1 global banks investment banks or systemically important financial institutions
Knowledge of Quantexa graph analytics and network analytics platforms
Familiarity with Fircosoft or enterprise sanctions screening platforms
Experience with cloud based financial crime platforms and modern data architectures
Prior consulting advisory or transformation leadership experience

Key Skills:

Crypto AML Compliance
Blockchain Analytics
TRM Labs Chainalysis
Financial Crime Data Strategy
Transaction Monitoring
Sanctions Screening
Counterparty Intelligence
Entity Resolution
Graph Network Analytics
Financial Crime Target Operating Models
Data Governance
Executive Stakeholder Management

Success Profile:

We are looking for a leader who can bridge Compliance Financial Crime Operations Data and Technology and help shape a strategic crypto financial crime capability for one of the world’s leading financial institutions The successful candidate will bring both deep domain expertise and practical implementation experience to accelerate the clients crypto compliance transformation journey

Datum Technologies Group jobs

Crypto SME

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