Financial Crime

• 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

Explore Financial Crime Manager at Aave Labs. Review requirements and application details.