Associate Manager

Position: Associate Manager

Openings:5

Duration: Perm

Location: South End, Charlotte

Schedule: 5 days a week onsite (8am-5pm)

Salary: $117,385 + $11.7kbonus + $50k Equity = $179k total compensation

Day to Day:

• Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts;
• Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality.
• Coordinate with senior management and provide insights for process improvement.
• Communicate effectively with your team to drive individual and group performance.
• Champion change management with your team.
• Ask the question “How does this create value for customers” when making decision
• Lead a “culture of compliance”
• Subject matter expert in AML compliance
• Partner with Financial Crimes and second line compliance partners to execute against company’s AML program

Must Haves:

• Bachelor’s degree or 3+ years of experience within the Compliance field.
• 2-3+ years of supervisory experience
• Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
• Experience with the Crypto industry
• Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences
• Experience working computers and multiple software and database systems
• Ability to thrive in ambiguous environments

Nice to haves:

• Compliance Industry certification (e.g. ACAMS)
• Advanced understanding of Google apps
• Project Management, Scrum, Agile, or Lean 6S certification/experience.
• Familiarity with the company’s suite of products