Head of Transaction Monitoring — Fiat & Crypto Risk

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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