Crypto Financial Crime Data & Functional SME

Good day,

Role: Crypto Financial Crime Data & Functional SME

Location: New York, NY (Onsite

) Start date: 2026-09-0

7 Background check MANDATOR

YImportant Skills (Must Have)

• :Financial Crime Compliance (FCC
• )AML (Anti-Money Laundering
• )KY
• CCrypto AM
• LBlockchain Analytic
• sBlockchain Intelligenc
• eTRM Lab s / Chainalysi
• sTransaction Monitorin
• gSanctions Screenin
• gCrypto Complianc
• eWallet Screening & Wallet Risk Assessmen
• tFinancial Crime Data Strateg
• yFinancial Crime Data Model
• sEntity Resolutio
• nCounterparty Intelligenc
• eGraph Analytics & Network Analytic
• sData Governanc
• eFinancial Crime Investigation
• sTarget Operating Model (TOM
• )Executive Stakeholder Managemen
• tCloud/Data Architectur
• eRegulatory Reportin
• gLarge Banking / Investment Banking experience (preferred

**)

JOB DESCRIPTION**

: Role Overvi

ewWe are seeking a Crypto Financial Crime Data & Functional SME to lead a strategic Financial Crime Compliance (FCC) transformation initiative for a global investment bank. The role will be responsible for defining and implementing the firm's crypto financial crime operating model, data architecture, transaction monitoring framework, sanctions controls, and blockchain intelligence integration strateg

y.

The ideal candidate will possess deep expertise across Crypto AML, Blockchain Analytics, Sanctions Screening, Transaction Monitoring, Financial Crime Data Models, and Counterparty Intelligence, and will be capable of engaging directly with senior stakeholders across Compliance, Financial Crime, Operations, Data, and Technology functio

**ns.

Key Responsibili**

ties Crypto Financial Crime Strategy & Operating M

odelDefine target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Report

ing.Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry best practi

ces.Design operating workflows covering alert generation, triage, investigations, escalation, and case managem

ent.Develop implementation roadmaps for enterprise crypto compliance progr

ams.Transaction Monitoring & Sanct

ionsDesign and optimize crypto transaction monitoring frameworks and detection scenar

ios.Define controls cover

ing:Wallet scree

ningSanctions expo

sureMixer/Tumbler acti

vityHigh-risk jurisdict

ionsLayering and obfuscation patt

ernsRapid movement of digital as

setsWallet hopping and network relations

hipsEstablish integration between crypto monitoring and traditional fiat AML contr

ols.Blockchain Intelligence & Data Stra

tegyLead design of blockchain intelligence and analytics solutions using platforms such

as:TRM

LabsChainal

ysisDefine wallet attribution, entity resolution, clustering, and counterparty identification approac

hes.Design crypto financial crime data models and data governance framewo

rks.Establish crypto risk intelligence and counterparty intelligence capabilities leveraging graph analytics and network analy

sis.Data & Architecture Leader

shipDefine end-to-end data flows acr

oss:Blockchain

dataCustomer/KYC

dataScreening platf

ormsTransaction monitoring sys

temsCase management platf

ormsDesign integration architecture between cloud-native crypto solutions and existing on-premises financial crime ecosyst

ems.Collaborate with engineering and platform teams to define scalable implementation architectu

res.Client & Stakeholder Manage

mentLead workshops with business, compliance, operations, and technology stakehold

ers.Serve as trusted advisor to senior financial crime and compliance executi

ves.Drive requirements definition, solution design, vendor evaluation, and implementation strat

egy.Required Experi

ence10+ years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitor

ing.3+ years of hands-on experience in Crypto AML / Blockchain Risk Managem

ent.Deep understanding of crypto compliance controls within global banking environme

nts.Experience working with at least one major blockchain intelligence platf

orm:TRM

LabsChainal

ysisStrong knowledge

of:Crypto transaction lifec

ycleWallet risk assess

mentBlockchain analy

ticsCrypto sanctions compli

anceFinancial crime investigat

ionsExperience defining Transaction Monitoring scenarios and alert review proces

ses.Strong understanding of financial crime data models, entity resolution, and counterparty intelligence conce

pts.Proven experience working with large financial institutions and regulatory-driven transformation progr

ams.Preferred Experi

enceExperience supporting Tier-1 global banks, investment banks, or systemically important financial instituti

ons.Knowledge of Quantexa, graph analytics, and network analytics platfo

rms.Familiarity with Fircosoft or enterprise sanctions screening platfo

rms.Experience with cloud-based financial crime platforms and modern data architectu

res.Prior consulting, advisory, or transformation leadership experie

nce.Key Sk

illsCrypto AML & Compli

anceBlockchain Analy

ticsTRM Labs / Chainal

ysisFinancial Crime Data Stra

tegyTransaction Monito

ringSanctions Scree

ningCounterparty Intellig

enceEntity Resolu

tionGraph & Network Analy

ticsFinancial Crime Target Operating Mo

delsData Govern

anceExecutive Stakeholder Manage

mentSuccess Pro

fileWe are looking for a leader who can bridge Compliance, Financial Crime Operations, Data, and Technology, and help shape a strategic crypto financial crime capability for one of the world's leading financial institutions. The successful candidate will bring both deep domain expertise and practical implementation experience to accelerate the client's crypto compliance transformation jour

ney.Thanks & Rega

rds,Gane

sh BSr. US IT Recrui

ter Pho ne: +1 470532

1168ganesh@datumtg

.com12000 Findley Road, Suite 350, Johns Creek, GA 3

0097