BCB Group seeks a strategic leader to own Transaction Monitoring across fiat and crypto, supervising a globally dispersed team of over 10 analysts. In this role you will set standards, refine rules for real risk, automate manual work, and build a data-led function aligned with regulatory expectations.
You will report to the Head of Financial Crime Operations. You will shape monitoring coverage as our products scale, maintaining SLAs, and ensuring escalation pathways and SAR/STR support with
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Head of Transaction Monitoring — Fiat & Crypto Risk employer: BCB Group
BCB Group is an exceptional employer that fosters a collaborative and innovative work culture, where analytics engineers play a pivotal role in shaping data-driven decisions across various departments. With a strong emphasis on employee growth, BCB Group offers opportunities for professional development and the chance to work with cutting-edge technologies like dbt on BigQuery. Located in a dynamic environment, employees benefit from a hybrid work model that promotes work-life balance while contributing to meaningful projects that impact the business.
