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Investigations, Compliance & Privacy Senior Vice President, Cryptocurrency

Company: AlixPartners GmbH
Location: Dallas
Posted on: March 19, 2023

Job Description:

Our Talent Acquisition team reviews each application in consideration for all open roles,so you don't need to fill out multiple applications.AlixPartners will never ask for personal information outside of what is collected in our application form, and never via platforms such as LinkedIn, VIBER, Google Hangouts or other instant messaging platforms.Investigations, Compliance & Privacy Senior Vice President, Cryptocurrency At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honoring the needs of our employees, clients, and communities, AlixPartners actively promotes an inclusive environment. We strongly believe in the value that diversity brings to our experiences and are committed to the perpetual enhancements of initiatives, policies, and practices. We hold ourselves accountable by providing the space for authenticity, growth, and equity for everyone. AlixPartners has embraced a hybrid work model to provide flexibility and support our employees' work-life integration. Our hybrid model combines a mix of in-person (at client site or AlixPartners office) and remote working. Travel is part of this position, but the frequency may vary based on client, team, and individual circumstances. What you'll doWe are currently looking to add a team member with cryptocurrency forensics, blockchain analysis and transaction tracing experience. You'll be a part of the team supporting our Investigations, Compliance and Privacy practice. You will work on matters related to:

  • Financial investigations including those involving fraud schemes, asset misappropriation, and corruption.
  • Transaction tracing and determining the source and use of funds and assets leveraging blockchain analytics insights
  • Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Controls ("BSA/AML/OFAC") compliance.Your work will involve a wide range of activities, such as:
    • Utilize your cryptocurrency and blockchain knowledge to help conduct investigations
    • Develop and maintain industry contacts and service provider knowledge in order to stay abreast with the latest processes and technology-based controls
    • Work in internal teams, on cryptocurrency topics for client engagements
    • Advise various types of cryptocurrency and blockchain businesses regarding AML Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Sanctions, and ABC program requirements.
    • Engage with industry experts and represent AlixPartners at industry seminars, symposiums and presentations.
    • Communicate with clients and colleagues in written and oral form including drafting reports and presentations to clients
    • Evaluate large data sets, including by applying a data driven approach
    • Perform quality control review over work product
    • Organize documents and work papers, including preparing supporting materialsThis description is not designed to encompass a comprehensive listing of required activities, duties or responsibilities.What you'll need
      • Bachelor's degree in accounting, finance, economics, mathematics, engineering, actuarial sciences or related; Master's is desirable
      • A minimum of eight years' relevant experience
      • Chainalysis Reactor Certification or equivalent preferred
      • Comprehensive understating of blockchain technologies, cryptocurrency, DeFi, Layer 2 and Layer 3 protocols, DApps, and NFTs
      • Experience in blockchain analytics and transaction tracing, and tracing tools such as Chainalysis, Elliptic, TRM Labs, or others
      • Prior experience managing a small team (in-person or remote) is desirable.
      • Ability to work with large sets of data with MS Excel
      • Exposure to and experience working with other data analysis platforms such as Tableau, PowerBI, or Python is desirable
      • Well-developed analytical abilities
      • Strong project management skills including the ability to manage multiple tasks, self-prioritize tasks and meet deadlines
      • Proficient in Microsoft Excel, Access, Word and PowerPoint
      • Ability to work well with others in a team environment, as well as independently with a positive and entrepreneurial attitude
      • Ability and willingness to travel domestically and internationally, sometimes on short notice and for extended periods of time
      • A professional demeanor with strong communication and presentation skills
      • Excellent written and verbal communication skills in English
      • Willingness to work outside of normal U.S. business hours, and in particular as unique projects/needs arise.
      • Ability to work full time in an office and remote environment; physically able to sit/stand at a computer and work in front of a computer screen for significant portions of the workday
      • Must become familiar with, and promote and abide by, our Core Values as defined by the AlixPartners'Code of Conduct and foster an inclusive environment with people at all levels of an organizationIn addition to a positive workplace, the firm offers a comprehensive compensation package including an excellent benefit program (health, vision, dental, disability, 401K, tuition reimbursement).AlixPartners is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to, among other things, race, color, religion, sex, sexual orientation, gender identity, national origin, age, status as a protected veteran , or disability. AlixPartners is a proud Silver award-winning Veteran Friendly Employer.All genuine AlixPartners vacancies are located on the AlixPartners website. AlixPartners does not charge any application, processing or training fee at any stage of the recruitment process, and interviews will be held in-person or via a secure video tool. AlixPartners does not engage with candidates via platforms such as VIBER, Google Hangouts or other instant messaging platforms.

Keywords: AlixPartners GmbH, Dallas , Investigations, Compliance & Privacy Senior Vice President, Cryptocurrency, Accounting, Auditing , Dallas, Texas

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