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Crypto Compliance Quality Control Supervisor - Financial Crime (Hybrid)

Concentrix · Jersey City, New Jersey, US

Job Title: Crypto Compliance Quality Control Supervisor - Financial Crime (Hybrid) Job Description The Crypto Compliance Quality Control Supervisor will supp...

Job description

Job Title: Crypto Compliance Quality Control Supervisor - Financial Crime (Hybrid) Job Description: The Crypto Compliance Quality Control Supervisor will support and oversee financial crime compliance operations within a dynamic, high-growth crypto environment. This position will play a critical role in ensuring high-quality, scalable compliance operations while collaborating closely with an offshore delivery team. This is a client-facing, player-coach role responsible for managing day-to-day operations across transaction monitoring, screening, and Travel Rule workflows. The role will support hands-on casework and include program leadership focused on quality assurance, operational oversight, and stakeholder management. (Military veterans are encouraged to apply.) A NEW CAREER POWERED BY YOU: Are you looking for a career change with a forward-thinking global organization that nurtures a true people-first, inclusive culture and a genuine sense of belonging? Would you like to join a company that earns “ World’s Best Workplaces ,” “ Best Company Culture ,” and “ Best Companies for Career Growth ” awards every year? Then a Crypto Compliance Quality Control Supervisor position at Concen...