DRW

AML Compliance - Operations & Quality Control Manager

DRW · London

Posted 12 days ago

or apply directly on DRW 's site. We never take the application ourselves.

Is this posting real?

This role has been open
12 days
DRW 's roles stay open a median of 45 days
Reposted
No
Salary listed
No
34% of DRW 's roles list one
Ghost-job risk at DRW
high
132 stale, 0 reposted of 163 open
Hiring momentum
195 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from DRW 's own greenhouse board since 2026-08-03. Full hiring picture for DRW .

About this role

The AML Compliance - Operations & Quality Control Manager will oversee and enhance quality control testing programs related to KYC, transaction monitoring, SAR filings, and case investigations within the AML compliance function. This role involves managing the operational cadence of the AML compliance program, producing metrics and reports for senior management, and ensuring compliance with regulatory standards. The position requires strong analytical skills and the ability to communicate findings effectively to stakeholders.

Our read on this posting2.8out of 5
benefits
1/5
freshness
4/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of DRW as an employer.

What you need

  • 5–8 years of BSA/AML compliance experience
  • At least 3 years focused on quality control, quality assurance, or compliance testing in a financial services or digital assets environment
  • Deep familiarity with KYC, transaction monitoring, SAR filing, and sanctions screening frameworks
  • Strong proficiency in Microsoft Excel
  • Working knowledge of U.S., UK and Singapore AML regulatory framework
  • Excellent written and verbal communication skills

Nice to have

  • Familiarity with NYDFS Part 504 or similar state-level compliance frameworks
  • Prior experience in a virtual currency, crypto trading, or digital asset compliance environment
  • Familiarity with blockchain analytics tools such as Chainalysis or TRM Labs

Worth weighing

  • No salary listed
  • Role is an individual contributor position
  • Focus on compliance and quality control may limit exposure to broader operational roles

Summarised from DRW 's posting. Read the full original.

Listed by DRW on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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