Aave

Non-custodial DeFi lending, borrowing, flash loans

Financial Crime Manager

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeDublin, IrelandNo salary listedHybrid

About the Job

Requirements

Strong understanding of financial crime risks associated with payment services, cryptoassets, decentralized finance (DeFi), self-hosted wallets, and blockchain-based transactions.
Strong technical aptitude and experience leveraging data analytics, automation, and emerging technologies to enhance financial crime detection, investigations, and operational efficiency.
Familiarity with financial crime regulatory frameworks across multiple jurisdictions, particularly the UK, EU, and US, including applicable anti-money laundering and counter-terrorist financing (AML/CTF), sanctions, and cryptoasset regulatory requirements.
A bachelor's degree in business, finance, law, or a related field.
At least 7 years of relevant experience in a risk or compliance role within a financial services organization, consultancy firm, or regulator.
Deep knowledge of relevant financial crime regulations and best practices, as well as familiarity with relevant industry standards and guidelines.
Experience conducting financial crime risk assessments and developing policies, procedures, and controls.
Experience with compliance-related tools, including customer screening, transaction monitoring, and blockchain analytics tools.
Analytical and communication skills sufficient to identify and communicate complex information to technical and non-technical audiences.
Ability to work independently and collaboratively and manage multiple priorities and deadlines.

Responsibilities

Oversee the day-to-day execution of financial crime controls, including customer due diligence, sanctions and adverse media screening, transaction monitoring, investigations, and escalations.
Conduct and oversee blockchain analytics, wallet screening, and investigations involving on-chain activity, including assessing direct and indirect exposure to illicit activity, sanctioned entities, and other financial crime typologies.
Identify, investigate, and respond to suspected fraud, including account takeover, identity fraud, payment fraud, and other emerging typologies.
Identify and implement opportunities to enhance financial crime controls, processes, and systems through automation, technology, and data-driven solutions, improving operational efficiency while maintaining effective risk management.
Develop and maintain quality assurance processes to assess the effectiveness and consistency of financial crime operations, identify control deficiencies, and drive timely remediation.
Support the MLRO/BSAO with suspicious activity reporting obligations, regulatory enquiries, and financial crime-related audits, ensuring appropriate documentation and recordkeeping.
Partner with Product, Engineering, Operations, and Customer Support teams to identify and mitigate financial crime risks throughout the customer lifecycle.
Provide guidance, oversight, and mentorship to Financial Crime and Support analysts, ensuring consistent decision-making, effective workload management, and timely resolution of complex investigations.

Desired Qualifications

Experience of both payments and cryptoassets is highly preferred.

About us

Aave Labs began with a simple question: how do we make financial services like borrowing, saving, and earning more accessible globally?

We built the Aave Protocol, now the world’s largest and most trusted onchain lending market, connecting decentralized finance with individuals, traditional finance, and fintech.

Today, we build trusted, high-quality products that expand access to lending, credit, and savings globally

Our culture

We build trusted products that help people access and discover economic opportunities.

We hold a high bar for quality and craftsmanship. No detail is too small. Trust depends on it.

We’re a global team building products people can actually use, turning complex technology into something simple and reliable.

We stay aligned, move quickly, and think long term, while keeping teams lean and focused on impact.

About the role

We are looking for a Financial Crime Manager to join our growing team and support our first line of defence. The Financial Crime Manager will be responsible for helping to ensure that we comply with all applicable laws and regulations related to preventing and detecting money laundering, terrorist financing, fraud, bribery and corruption; and circumventing economic sanctions.

The role requires a detailed understanding of the regulatory environment for payments companies and cryptoasset trading firms, as well as a keen eye for identifying and mitigating compliance risks.

How you can make an impact:

Oversee the day-to-day execution of financial crime controls, including customer due diligence, sanctions and adverse media screening, transaction monitoring, investigations and escalations
Conduct and oversee blockchain analytics, wallet screening and investigations involving on-chain activity, including assessing direct and indirect exposure to illicit activity, sanctioned entities and other financial crime typologies
Identify, investigate and respond to suspected fraud, including account takeover, identity fraud, payment fraud and other emerging typologies
Identify and implement opportunities to enhance financial crime controls, processes and systems through automation, technology and data-driven solutions, improving operational efficiency while maintaining effective risk management
Develop and maintain quality assurance processes to assess the effectiveness and consistency of financial crime operations, identify control deficiencies and drive timely remediation
Support the MLRO/BSAO with suspicious activity reporting obligations, regulatory enquiries and financial crime-related audits, ensuring appropriate documentation and recordkeeping
Partner closely with Product, Engineering, Operations and Customer Support teams to ensure financial crime risks are appropriately identified and mitigated throughout the customer lifecycle
Provide guidance, oversight and mentorship to Financial Crime and Support analysts, ensuring consistent decision-making, effective workload management and timely resolution of complex investigations
Strong understanding of financial crime risks associated with payment services, cryptoassets, decentralised finance (DeFi), self-hosted wallets and blockchain-based transactions
Strong technical aptitude and experience leveraging data analytics, automation and emerging technologies to enhance financial crime detection, investigations and operational efficiency
Familiarity with financial crime regulatory frameworks across multiple jurisdictions, particularly the UK, EU and US, including applicable AML/CTF, sanctions and cryptoasset regulatory requirements

Let's connect if:

Bachelor's degree in business, finance, law, or a related field
At least 7 years of relevant experience in a risk or compliance role within a financial services organisation, consultancy firm, or regulator. Experience of both payments and cryptoassets is highly preferred
Deep knowledge of relevant financial crime regulations and best practices, as well as familiarity with relevant industry standards and guidelines
Experience conducting financial crime risk assessments and developing policies, procedures, and controls
Experience with compliance-related tools, including for customer screening purposes, transaction monitoring, blockchain analytics, etc.
Excellent analytical and communication skills, with the ability to identify and communicate complex information to both technical and non-technical audiences
Ability to work independently and collaboratively, as well as to manage multiple priorities and deadlines

Haven’t quite met all the criteria? Let’s not miss out on the chance to speak. Whilst you might not meet every single requirement, you might bring other, more exciting skills to the companies!

Equal opportunities statement:

Aave Labs celebrates diversity and views each and every team member as a separate individual with their own unique identity. No matter your race, religion, gender, ethnicity, age, disability, sexual orientation or even the wallet you use, we welcome you at Aave Labs. As an equal opportunities employer, we take accountability and believe in everyone's potential to build, create and inspire changes. With a mission to build a diverse workforce, we are proud to foster a working environment in which everyone can feel safe and valued for who they are.

About the Company

Aave

Non-custodial DeFi lending, borrowing, flash loans

Aave is a decentralized finance protocol that lets people lend and borrow a wide range of cryptocurrencies without giving up custody of their funds. Depositors lock their crypto into liquidity pools managed by smart contracts on Ethereum and earn interest. Borrowers take loans against collateral that is overcollateralized, meaning the collateral value exceeds the loan value to reduce risk of default. The protocol also offers flash loans, which are uncollateralized and must be borrowed and repaid within the same blockchain transaction. Governance is handled by AAVE token holders who vote on proposals and updates. Compared with many competitors, Aave does not control user funds, supports multiple assets, and includes features like flash loans and on-chain governance, making it a non-custodial, community-driven liquidity protocol. The overall goal is to provide a transparent, programmable, permissionless way to manage crypto liquidity and borrowing across a wide set of assets.

Company size: 51-200
Company stage: Early VC
Total funding: $15M
Headquarters: London, United Kingdom
Founded: 2017

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