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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in compliance leadership, financial crime risk management, and regulatory oversight within financial services. Proficient in developing and implementing compliance strategies, policies, and controls while leveraging technology and data-driven solutions.
Highest-signal resume keywords
Compliance LeadershipFinancial Crime Risk ManagementBlockchain AnalyticsRegulatory OversightCustomer Due Diligence
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentPolicy DevelopmentFinancial Crime RegulationsTransaction MonitoringFraud InvestigationRegulatory ComplianceData-Driven SolutionsQuality Assurance ProcessesFinancial Crime ControlsCustomer Screening
Soft Skills
Analytical SkillsCommunication SkillsCollaborationIndependent WorkPrioritization
Tools & Technologies
Compliance-Related ToolsBlockchain Analytics ToolsTransaction Monitoring SystemsCustomer Screening Software
Industry Keywords
Financial ServicesCryptoassetsPaymentsRegulatory RiskFinancial Crime
About the role
Key responsibilities & impact- Lead the compliance function across Aave Labs and provide strategic compliance leadership across the global business
- Provide Group-wide oversight of compliance and regulatory risk across regulated and unregulated entities
- Partner with executive leadership, Legal, Product, Engineering, Operations, Finance, and other teams
- Oversee compliance across products, entities, and markets
- Advise senior leadership and relevant Boards on compliance and regulatory matters
- Help navigate complex regulatory questions, launch products, enter markets, and manage regulatory risk
- Oversee financial crime controls including customer due diligence, sanctions and adverse media screening, transaction monitoring, investigations, and escalations
- Conduct and oversee blockchain analytics, wallet screening, and on-chain financial crime investigations
- Identify, investigate, and respond to suspected fraud
- Enhance financial crime controls, processes, and systems through automation, technology, and data-driven solutions
- Develop and maintain quality assurance processes and drive remediation of control deficiencies
- Support the MLRO/BSAO with suspicious activity reporting, regulatory enquiries, and financial crime-related audits
- Partner with Product, Engineering, Operations, and Customer Support to mitigate financial crime risks throughout the customer lifecycle
- Guide, oversee, and mentor Financial Crime and Support analysts
Requirements
What you’ll need- Bachelor's degree in business, finance, law, or a related field
- At least 7 years of relevant experience in a risk or compliance role within a financial services organisation, consultancy firm, or regulator
- Experience of both payments and cryptoassets is highly preferred
- Deep knowledge of relevant financial crime regulations and best practices, as well as familiarity with relevant industry standards and guidelines
- Experience conducting financial crime risk assessments and developing policies, procedures, and controls
- Experience with compliance-related tools, including customer screening, transaction monitoring, and blockchain analytics
- Excellent analytical and communication skills, with the ability to communicate complex information to technical and non-technical audiences
- Ability to work independently and collaboratively, and manage multiple priorities and deadlines
- Relevant individual regulatory roles and approvals