Job Title:

Job Description

WHAT YOU WILL DO IN THIS ROLE 

As a Sr Financial Crime Crypto Compliance Specialist, you will:

• Support the design, implementation, and scale-up of Financial Crime Compliance operations across onshore and offshore teams.
• Serve as the primary FCC liaison between key stakeholders and delivery teams, ensuring compliance requirements, service expectations, are clearly communicated and executed.
• Partner with compliance stakeholders to establish and scale operational processes across transaction monitoring, KYC/customer due diligence, sanctions screening, blockchain monitoring, Travel Rule reviews, fraud investigations, and suspicious activity escalation.
• Translate FCC policies, procedures, risk requirements, and controls into operational processes,
• Support team onboarding, workforce planning, training, documentation, and go-live readiness.
• Coordinate the transition of compliance activities to teams while maintaining clear decision authority, escalation ownership, and regulatory accountability.
• Advise leadership and operational teams on compliance requirements, investigation standards, case documentation, risk indicators, and escalation thresholds.
• Serve as the day-to-day coordination point for stakeholders and delivery teams on operational issues, process updates, control changes, staffing needs, system constraints, and quality concerns.
• Lead training, knowledge transfer, and calibration sessions to promote consistent interpretation and application of compliance policies and procedures.
• Support the development of quality control and quality assurance processes, including case sampling, investigation reviews, error tracking, feedback, remediation, and ongoing calibration.
• Identify process gaps, bottlenecks, training needs, and control weaknesses and support remediation.
• Prepare materials and reporting for audits, regulatory reviews, partner requests, and governance needs.
• Help build a scalable FCC operating model with strong oversight, effective controls, and clear accountability.

YOUR QUALIFICATIONS

Your skills, integrity, knowledge, and genuine compassion will deliver value and success with every customer interaction. Other qualifications for our Sr Financial Crime Crypto Compliance Specialist role include:

Required Qualifications

• 5 to 7+ years of combined experience in financial crime compliance, BSA/AML, sanctions, transaction monitoring, KYC, investigations, compliance operations
• 2-3 years combined experience in crypto compliance, complex blockchain analytics investigations and Travel Rule compliance
• Operational knowledge across AML, sanctions, KYC, suspicious activity escalation, and case management
• Experience Designing, implementing, transitioning, and scaling compliance operations
• 18 Years of age or older with a completed High School Diploma or GED
• Hands-on experience with transaction monitoring and investigations
• Strong written and verbal communication skills
• Excellent computer navigation skills and PC Knowledge 
• Established organizational skills with the ability to prioritize levels of urgency within an assigned case load 
• Tolerance for repetitive work in a fast-paced, high production work environment
• Ability to work as a team member, as well as independently and collaboratively
• High attention to detail and quality standards
• Strong analytical and investigative mindset
• Ability to work on site in person at 185 Hudson St Jersey City NJ, 07302
• Must reside in the United States and have a valid U.S. address for residence

Preferred Qualifications

• Experience with industry-standard tools such as: Actimize, Unit21, Chainalysis, Notabene
• Prior experience in a client-facing role within a managed services or consulting environment or direct crypto firm.
• Leadership experience with compliance operations teams preferred
• CAMS Certification
• BA/BS degree or above

WHAT’S IN IT FOR YOU

One of our company’s Culture Beliefs says, “We champion our people.” That’s why we significantly invest in our game-changers, our infrastructure, and our capabilities to ensure long-term success for both our teams and our customers. And we’ll invest in YOU to aid in your career path and in your personal development. In this role, you’ll also be provided with:

• The salary for this position is $100,000 to 120,000 Annually, plus incentives that align with individual and company performance. Actual salaries will vary based on work location, qualifications, skills, education, experience, and competencies. Benefits available to eligible employees in this role include medical, dental, and vision insurance, comprehensive employee assistance program (EAP), 401(k) retirement plan, paid time off and holidays, and paid training days.
• DailyPay enrollment option to access pay "early," when you want it
• Company networking opportunities with organized groups in the following topics: Network of Women, Black Professionals, LGBTQ+ Pride, Ability (Disabilities), Dynamic ((Neurodiversity), Women in Tech, OneEarth Champions, and more
• Health and wellness programs with trained partners to help promote a healthy you
• Mentorship programs that support your rewarding career journey 
• A modern, state-of-the-art office setting with advanced technologies and a great team

REIMAGINE THE BEST VERSION OF YOU! 

If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440,000 game-changers around the globe call Concentrix their “employer of choice.”

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Physical and Mental Requirements:
 
The employee is regularly required to operate a computer, keyboard, telephone/headset, and/or other office equipment as essential functions of this position. Work is generally sedentary in nature.