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Compliance Data & Reporting Manager
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$192,500 a year
Full-time
- Our infrastructure - including USDC, a blockchain-based dollar - helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
- Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls
- Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls
- Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models.
- 7+ years of data management and analytics experience in either banking, consulting, or cryptocurrency.
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