Director, Enterprise Lead of Digital Assets, AML
8.0/10
Scotiabank
$126,000 – $350,000 USD
Remote
lead
about 2 months ago
compliancecryptofintech
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Description
What you'll do
- •Lead the design and implementation of AML risk governance for digital asset products.
- •Establish oversight mechanisms to align digital asset activities with risk standards.
- •Advise on risk management related to digital assets.
- •Develop and enhance AML policies for digital assets.
- •Ensure alignment with global regulatory requirements.
- •Drive enterprise-wide control expectations.
- •Lead financial crime risk assessments related to cryptocurrency.
- •Partner with intelligence and analytics teams to monitor trends.
- •Provide strategic AML advisory to business stakeholders.
- •Act as a liaison for regulators and internal control functions.
Conditions
- •Flexible benefit programs supporting family, financial, physical, mental, and social health needs.
- •Inclusive and accessible environment for all employees.
Requirements
- •Bachelor's degree in Business, Finance, Economics, Law, Risk Management, Data/Technology, or related field.
- •Certifications in blockchain/digital assets are an asset.
- •Minimum 5+ years of experience in AML, financial crime compliance, or risk management.
- •Experience in a senior leadership role with governance exposure.
- •Strong knowledge of digital assets, cryptocurrency ecosystem, and VASPs.
- •Experience partnering with technology teams on monitoring tools.
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