Crypto Financial Crime Compliance

Our client, a leading financial services organization, is seeking a Crypto Financial Crime Compliance professional to join their team. As a Crypto Financial Crime Compliance specialist, you will be part of the Financial Crime Compliance department supporting strategic transformation initiatives. The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities, and excellent communication skills, which will align successfully in the organization.

Job Title: Crypto Financial Crime Compliance

Location:New York, NY / Hybrid

What's the Job?

• Lead the development and implementation of crypto financial crime operating models, data architecture, and transaction monitoring frameworks.
• Define and optimize controls related to crypto sanctions, wallet screening, and obfuscation detection.
• Design blockchain intelligence and analytics solutions, including wallet attribution and entity resolution.
• Collaborate with cross-functional teams to establish scalable data flows and integration architectures for crypto compliance systems.
• Engage with senior stakeholders to drive requirements, solution design, and strategic initiatives in crypto financial crime compliance.

What's Needed?

• Minimum of 10 years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring.
• At least 3 years of hands-on experience in Crypto AML, Blockchain Risk Management, or related fields.
• Deep understanding of crypto transaction lifecycle, blockchain analytics, and sanctions compliance.
• Experience working with blockchain intelligence platforms such as TRM Labs or Chainalysis.
• Strong knowledge of financial crime data models, entity resolution, and counterparty intelligence concepts.

What's in it for me?

• Opportunity to lead innovative crypto compliance transformation projects at a global investment bank.
• Work with cutting-edge blockchain analytics tools and data architectures.
• Collaborate with senior stakeholders and industry experts in a dynamic environment.
• Contribute to shaping the future of financial crime prevention in the digital asset space.
• Be part of a forward-thinking organization committed to compliance excellence and technological advancement.

Upon completion of waiting period consultants are eligible for:

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis and Talent Solutions.

Experis® is a global leader in technology services and part of the ManpowerGroup® (NYSE: MAN) family of brands. We connect skilled technology professionals with meaningful opportunities where they can grow their careers, expand their expertise and make a real impact. Guided by the belief that it takes Human Ingenuity to unlock the true potential of technology, Experis helps people gain experience with leading organizations, build sought-after skills and take the next step toward a brighter future. Backed by ManpowerGroup's 75+ years of workforce expertise and global reach across more than 70 countries and territories, Experis brings the scale, insight and opportunity to help people and businesses thrive. ManpowerGroup is consistently recognized for its commitment to inclusion, ethics and responsible business, including being named one of the World's Most Ethical Companies. Learn more at Experis.com.