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VP – AML Digital Asset Investigations
| Company | Cross River Bank |
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| Location | Edgewater, NJ, USA |
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| Salary | $190000 – $225000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s, Master’s |
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| Experience Level | Senior |
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Requirements
- Bachelor’s degree in finance, accounting, business, or a related field. Advanced degree preferred.
- Minimum of 5 years of experience in AML/CFT investigations, with a focus on digital assets.
- Strong understanding of blockchain technology and cryptocurrencies.
- In-depth knowledge of AML/CFT regulations and compliance procedures.
- Excellent analytical and problem-solving skills.
- Strong communication skills, both written and verbal.
- Ability to work independently and manage multiple investigations simultaneously.
Responsibilities
- Lead and manage AML/CFT investigations related to digital assets, including cryptocurrencies and blockchain technology.
- Analyze financial transactions and data to identify suspicious activities and potential money laundering or terrorist financing risks.
- Develop and implement AML/CFT policies and procedures tailored to digital assets.
- Conduct thorough investigations of suspicious activities, including reviewing documentation, interviewing customers and employees, and consulting with law enforcement agencies.
- Prepare detailed reports documenting findings and recommendations for senior management and regulators.
- Stay updated on changes in AML/CFT regulations and ensure compliance with international and jurisdiction-specific laws.
- Collaborate with other teams, including compliance, legal, and risk management, to coordinate efforts to combat money laundering and terrorist financing.
- Provide training and education to employees on AML/CFT regulations, procedures, and best practices related to digital assets.
- Build strong relationships with external partners, including regulators, law enforcement, and compliance agencies, to ensure successful investigations and reporting.
Preferred Qualifications
- Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
- Integrity and transparency in handling sensitive information.
- Industry knowledge and experience in developing robust Customer Due Diligence (CDD) processes.
- Ability to identify and assess risks related to digital assets.
- Strong organizational and interpersonal skills.
- Proficiency in using advanced analytical tools and software for investigations.
