Manager of Financial Intelligence Unit Job at Blockchain (Vilnius)

Manager of Financial Intelligence Unit

Blockchain.com is looking for an outstanding compliance professional to join our...

Location

France , Paris

Salary:

Not provided

Blockchain

Expiration Date

Until further notice

Requirements

Minimum of 5 years of relevant AML experience
Knowledge of the laws, regulations, and guidance governing AML / CFT, Sanctions / illicit finance and regulatory reporting
Experience managing and implementing operational processes in crypto compliance, including using blockchain monitoring tools
Comfort working in a global environment across time zones
Experience working to drive programmatic and operational efficiencies using data and automation
Ability to successfully manage competing priorities in a fast-paced tech-driven environment
Experience querying databases with SQL or manipulating with data visualization tools
Exceptional communication skills for engaging with regulators, leadership, and cross-functional teams
Ability to balance regulatory compliance with business growth and innovation

Job Responsibility

Oversee the implementation of FIU day-to-day processes, ensuring full adherence to regulatory expectations and aligned with industry best practices
Maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times
Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders
Create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class operational processes
Develop, implement, and manage risk-based rules to ensure effective monitoring across diverse geographies and product offerings
Manage vendor relationships that support operational processes including transaction monitoring, screening, blockchain monitoring, etc
Leverage technology to automate workflows, implement operational efficiencies, and enhance operational scalability as the business grows
Build and manage a global team of compliance professionals responsible for investigation and filing regulatory reports and supporting other ad-hoc strategic compliance initiatives
Work closely across the Compliance team with MLROs and the Head of Financial Crimes Compliance, as well as cross-functionally with Product, Engineering, Data, Legal, and others
Provide training, mentorship, and career development opportunities for team members

What we offer

Bonus scheme based on both company and individual performance
Unlimited vacation policy
Apple equipment provided by the company
Work from Anywhere Policies: You can work remotely from anywhere in the world for up to 20 days per year

Fulltime

Manager of Financial Intelligence Unit

Blockchain.com is connecting the world to the future of finance. As the most tru...

Location

Malta

Salary:

Not provided

Blockchain

Expiration Date

Until further notice

Requirements

Minimum of 5 years of relevant AML experience
Knowledge of the laws, regulations, and guidance governing AML / CFT, Sanctions / illicit finance and regulatory reporting
Experience managing and implementing operational processes in crypto compliance, including using blockchain monitoring tools
Comfort working in a global environment across time zones
Experience working to drive programmatic and operational efficiencies using data and automation
Ability to successfully manage competing priorities in a fast-paced tech-driven environment
Experience querying databases with SQL or manipulating with data visualization tools
Exceptional communication skills for engaging with regulators, leadership, and cross-functional teams
Ability to balance regulatory compliance with business growth and innovation

Job Responsibility

Oversee the implementation of FIU day-to-day processes, ensuring full adherence to regulatory expectations and aligned with industry best practices
Maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times
Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders
Create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class operational processes
Develop, implement, and manage risk-based rules to ensure effective monitoring across diverse geographies and product offerings
Manage vendor relationships that support operational processes including transaction monitoring, screening, blockchain monitoring, etc
Leverage technology to automate workflows, implement operational efficiencies, and enhance operational scalability as the business grows
Build and manage a global team of compliance professionals responsible for investigation and filing regulatory reports and supporting other ad-hoc strategic compliance initiatives
Work closely across the Compliance team with MLROs and the Head of Financial Crimes Compliance, as well as cross-functionally with Product, Engineering, Data, Legal, and others
Provide training, mentorship, and career development opportunities for team members

What we offer

Bonus scheme based on both company and individual performance
Unlimited vacation policy
Apple equipment provided by the company
Work from Anywhere Policies

Fulltime

Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert

The Subject Matter Expert will play a multi-faceted role within Capital One’s An...

Location

United States , Richmond; Chicago; Wilmington; Plano; McLean

Salary:

87700.00 - 110100.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

High School Diploma, GED or equivalent certification
At least 1 year of Anti-Money Laundering (AML) experience within the financial industry

Job Responsibility

Conduct alert and/or case investigations
Facilitate and assist with the creation and/or maintenance of New Hire training, Refresher training, and other Departmental training initiatives
Assist people leaders with duties (e.g., SAR reviews when the supervisor is on PTO, run team huddles, etc.)
Participate in appropriate meetings when overseeing teams for people leaders
Identify opportunities to partner with groups outside of the department for collaboration, consistency, and awareness
Identify process and procedural improvements, propose potential solutions, and own/manage the execution of ideas and outcomes
Act as a "go-to" resource for leadership and investigators for questions and other various needs of the workstream
Manage queue, time, and calendar with an ability to escalate when appropriate

What we offer

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Financial Intelligence Unit - Risk & Control Specialist

Supporting the delivery of the FIU’s global strategy for proactive, intelligence...

Location

United States , Whippany

Salary:

110000.00 - 135000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Skilled in identifying, assessing, and monitoring risk with a comprehensive understanding of enterprise risk management, with a focus on financial crime and operational risk
Experience with controls testing, assessing the design, and operating effectiveness of financial crime controls
Working knowledge of Issues Management processes including the use of ORAC
Experience of working in a global financial crime environment

Job Responsibility

Perform controls testing
Manage issues through remediation
Assess audit and assurance findings
Produce accurate management information
Conduct quality assurance reviews of Suspicious Activity Investigations
Provide clear, actionable feedback on policy and process risks
Identification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies
Leading the investigations into alleged violations of policies, regulations, or laws
Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues
Documentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings

What we offer

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
Incentive award eligibility

Fulltime

Sanctions Financial Intelligence Unit Investigator

Meta is seeking a highly-organized, detail-oriented candidate with impeccable ju...

Location

United States , Washington, DC

Salary:

118000.00 - 173000.00 USD / Year

Business Unit Manager - Water, Industrial Flow and Heat Transfer (WIFH)

This role will lead the WIFH Business Unit within Alfa Laval India, Food & Pharm...

Location

India , Pune

Salary:

Not provided

Alfa Laval

Expiration Date

Until further notice

Requirements

Graduation or Postgraduation in Chemical Engineering, Mechanical Engineering, or Food Technology from a reputed institute
15–20 years of experience in Capital goods business in Engineering industry, food or processing industry, or similar sectors
Proven leadership experience
Strong background in business management, proposals, systems engineering for capital equipment
Extensive customer‑handling and negotiation experience
Exposure to corporate and work‑related travel across India
Strong networking ability—both with customers and internal stakeholders
Collaborative team player with a facilitative and training‑oriented mindset
Ability to deep‑dive into techno‑commercial details
Self‑driven, target‑oriented, and motivated to achieve results through teamwork

Job Responsibility

Lead and develop the Business Unit team, strengthening capability in Industry, Products & Applications (IPA), business excellence, and business development
Own full BU performance, Own BU P/L including Order Intake, Invoicing, Gross Margin, S&A costs, Operating Income, Operating Working Capital (OWC)
Prepare and execute the Business Plan, driving market segmentation, opportunity mapping, market intelligence, and marketing strategy
Drive commercial growth through regional teams, inside sales, distributors, and other channels, while managing customer solutions, proposals, costing, and pricing
Lead forecasting and resource planning, ensuring alignment and collaboration with Central BU and key functions such as Finance, Legal, Operations, and Service
Monitor competition and market trends to define strategies and ensure strong product positioning, mix, and promotional activities
Strengthen partner and customer experience by supporting channel development, resolving customer claims, and providing troubleshooting guidance across the product lifecycle

Fulltime

Senior Supply Chain Artificial Intelligence Program Manager

At Boeing, we innovate and collaborate to make the world a better place. We’re c...

Location

United States , Seattle; Dallas

Salary:

Not provided

Boeing

Expiration Date

June 16, 2026

Requirements

Bachelor's degree or higher
10+ years of experience with program management, project management, operations, or related disciplines
10+ years of experience with Program Management Best Practices (i.e., Requirements Management, Resource Management, Integrated Planning and Scheduling, Financial Oversight, Earned Value Management (EVM), Program Performance Management, Supplier Integration, RIO (Risk, Issue, Opportunity) Management, Program Communication, Senior Leadership Reviews, etc.)
10+ years of experience leading cross functional, Business Unit or Program teams
10+ years of experience leading both governance and delivery programs/projects in various Program Management Lifecycle (PMLC), transformation and delivery methodologies (Waterfall, Agile, Six Sigma)
10+ years of experience creating risk/issue/opportunity (RIO) metrics, status reporting and executive-level briefings
10+ years of experience do you have in integrated planning, program/schedule management, and/or business integration for complex, multi-stakeholder programs
10+ years of experience managing ambiguity and changing priorities in a fast-paced collaborative environment in support of multiple organizations
5+ years of experience working with Artificial Intelligence (AI)

Job Responsibility

Lead program management activities for large-scale BGS Supply Chain AI programs, ensuring alignment across business, product, technology, and delivery teams
Establish and maintain the program execution operating model, including governance, cadence, decision forums, and escalation paths
Manage integrated program plans, milestones, dependencies, risks, issues, and action items across multiple workstreams
Own the preparation of status reporting, executive summaries, steering committee materials, and leadership-ready communications
Consolidate complex program information into clear, concise, and actionable updates for leadership and stakeholders
Support agile operating rhythm across product and delivery teams, including sprint planning support, release coordination, backlog alignment, and operational readiness
Coach and support product managers in program execution discipline, stakeholder communication, prioritization, and delivery management
Coordinate across multiple teams to ensure program visibility, alignment, and timely issue resolution
Track program health, identify blockers, and drive accountability for actions and commitments
Lead capacity optimization across AI programs and workstreams by analyzing team availability, delivery demand, skill constraints, and prioritization tradeoffs

What we offer

competitive base pay and variable compensation opportunities
health insurance
flexible spending accounts
health savings accounts
retirement savings plans
life and disability insurance programs
paid and unpaid time away from work
generous company match to your 401(k)
industry-leading tuition assistance program pays your institution directly
fertility, adoption, and surrogacy benefits

Fulltime

!

Financial Crime Manager & DMLRO

An exciting opportunity has arisen for an experienced Financial Crime Manager to...

Location

Isle of Man , Douglas

Salary:

Not provided

Capital International

Expiration Date

Until further notice

Requirements

The role holder must hold a recognised compliance qualification, equivalent to ICA International Diploma level, or relevant financial services qualification, or be deemed to be qualified by extensive and relevant experience in Financial Crime in the financial service sector
5+ years' experience in an FSA regulated (or equivalent) Financial Crime environment is desirable
Significant experience across all Financial Crime related disciplines within the financial service sector
Good technical knowledge of Financial Crime, Regulatory, and Legislative requirements, predominantly from an Isle of Man, UK, and EU perspective
Good knowledge of banking and investment products and processes and industry best practice, particularly in the offshore market
Experience of dealing with relevant external stakeholders, to include the Financial Intelligence Unit and the Attorney General’s office, including day to day relationships and visits
Practical experience of translating regulation into a working document understood by the business
Experience of dealing with complex structures, Trusts and High-Risk clients
Strong report writing skills
Excellent interpersonal skills and the ability to relate with all parts of the business particularly Senior Management

Job Responsibility

Support in managing the end‑to‑end Financial Crime framework, ensuring compliance with relevant Isle of Man AML/CFT legislation and Codes, IOM FSA regulatory requirements and guidance, and applicable local, UK, EU and international Sanctions regimes
Provide support in the maintenance and enhancement of Financial Crime policies, procedures and standards across the Financial Crime framework
Ensure the framework is embedded operationally by supporting with the performance of thematic reviews, deep dives and assurance testing on the compliance monitoring programme
Gather and assess information for input into reporting on the outputs of the agreed monitoring programme to senior stakeholders
To develop and maintain excellent working relationships with client departments
To gather information for input into the MLRO reporting for all relevant entities within the Capital International Group Limited group of companies where required
Conduct Horizon Scanning where appropriate, supporting with Gap Analysis where regulatory outputs require and provide reports in this regard to senior stakeholders
Ensure any changes to regulatory requirements are understood, communicated and impact assessed within the required timetable
To gather information, as required, to assist with the preparation and maintenance of Capital International’s Jurisdictional lists
Provide the correct and technical and commercial interpretation of regulatory requirements as they relate to, and should be applied across, the business activities of Group

What we offer

Private health care
life insurance
flexible working hours
pension scheme
volunteering opportunities
extensive training and development programmes

Fulltime

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Manager of Financial Intelligence Unit

Job Description

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