Oversee the implementation of FIU day-to-day processes, ensuring full adherence to regulatory expectations and aligned with industry best practices.Maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times. Utilize an in-depth understanding of metrics, reporting, and capacity planning to make informed data-driven decisions.Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders.Create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class operational processes.Develop, implement, and manage risk-based rules to ensure effective monitoring across diverse geographies and product offerings.Manage vendor relationships that support operational processes including transaction monitoring, screening, blockchain monitoring, etc.Leverage technology to automate workflows, implement operational efficiencies, and enhance operational scalability as the business grows.Build and manage a global team of compliance professionals responsible for investigation and filing regulatory reports and supporting other ad-hoc strategic compliance initiatives.Work closely across the Compliance team with MLROs and the Head of Financial Crimes Compliance, as well as cross-functionally with Product, Engineering, Data, Legal, and others.Provide training, mentorship, and career development opportunities for team members.Foster a culture of compliance awareness, efficiency, and collaborationAct as a key liaison with regulators, auditors, and external advisors on transaction monitoring and sanctions compliance. 