Director of Financial Crimes
Company: VirtualVocations
Location: Vista
Posted on: May 7, 2025
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Job Description:
A company is looking for a Director of Financial Crimes -
AML.
Key Responsibilities
Own the end-to-end financial crimes operations, including
transaction monitoring, alert clearing, case investigations, and
SAR filings
Design and implement workflows and procedures for identifying,
investigating, and escalating suspicious activity
Collaborate with engineering, product, and legal teams to ensure
compliance controls are integrated into new systems and
features
Required Qualifications
4-6 years of relevant experience in financial crimes compliance,
BSA/AML, or related areas, preferably in crypto or fintech
Demonstrated ability to work independently on complex,
cross-functional projects with minimal supervision
Strong understanding of U.S. AML and sanctions laws and regulatory
expectations
CAMS, CFE, or other relevant certification is preferred
Familiarity with blockchain analytics tools and experience
preparing for regulatory exams
Keywords: VirtualVocations, Diamond Bar , Director of Financial Crimes, Executive , Vista, California
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