Senior Financial Crime Compliance Officer (AML/CFT Policy & Oversight)

I am writing to express my strong interest in the Senior Financial Crime Compliance Officer position at Reap. With extensive experience in AML/CFT policy development and oversight, I am confident in my ability to strengthen your compliance framework and ensure robust transaction monitoring across your global operations.

Throughout my career, I have developed a deep understanding of CDD, KYB, and KYC processes, particularly within the fintech and crypto sectors. My technical proficiency in SQL and experience with industry-leading tools like Chainalysis, SumSub, and ComplyAdvantage allow me to conduct thorough investigations and generate actionable insights. I am particularly drawn to Reap's innovative approach to payments and am eager to apply my expertise in risk frameworks to support your continued growth.