Transaction Monitoring Leadership Opportunity Crypto Jobs in the Americas region are looking for a skilled Transaction Monitoring Team Lead to oversee the operations of the team and mitigate financial crime risks. The ideal candidate will have at least 5+ years of experience in Financial Crime Transaction Monitoring, preferably in the banking or fintech sectors, with strong leadership skills and ability to manage large, global teams. Key Responsibilities - Team Management: The successful candidate will lead a team of Transaction Monitoring Analysts, ensuring the team operates efficiently and effectively. - Process Improvement: Identify and implement improvements to operational processes and systems related to offchain monitoring workflows and vendors. - Policy Creation: Contribute to the development of Transaction Monitoring policies and procedures. - Training & Development: Continuously develop and coach the team to improve the quality of work and customer experience. - Reporting: Prepare weekly and monthly reports highlighting trends and actions required. Requirements - Experience: Minimum 5+ years of experience in Financial Crime Transaction Monitoring. - Language: Proficiency in Spanish would be an advantage. - Leadership: Strong leadership experience with the ability to manage large, global teams. - Problem-Solving: Ability to identify and solve issues related to people, processes, and systems. Why This Role? This is an excellent opportunity for a motivated and proactive professional to drive continuous improvement and contribute to shaping the future of crypto jobs in the Americas region. Benefits - Shape the future with a leading blockchain ecosystem. - Collaborate with world-class talent in a user-centric organization. - Take on fast-paced projects with autonomy in an innovative environment. - Thrive in a results-driven workplace with opportunities for career growth.