Bitcoin Compliance Team Lead Jobs

Manage Service level agreements and deadlines as well as team member performance

3-5 years of experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space

1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations

1+ years of experience with investigations involving virtual currencies and the use of blockchain intelligence vendors

BA/BS degree or equivalent professional experience

Excellent written communication skills that demonstrate attention to detail