Remotely
financial crimetransaction monitoringamlblockchain analyticssanctionscamskytwallet screening
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Job Description
📋 Description
- Build and improve AML frameworks, virtual asset compliance strategy, sanctions, risk assessments
- Advise financial institutions and VASPs on compliance, regulatory expectations, and blockchain
- Monitor regulatory developments and translate into practical guidance and product requirements.
- Serve as MLRO or support the MLRO on suspicious activity reviews and regulatory reporting where
- Partner with product, engineering, business development, regulators, law enforcement, and industry
🎯 Requirements
- Prior experience as MLRO, Chief Compliance Officer, Head of Financial Crime, or similar senior role.
- Experience across traditional financial institutions and virtual asset industry.
- Strong knowledge of AML, financial crime, sanctions, monitoring, reporting, and on-chain risks.
- Hands-on blockchain analytics, KYT, wallet screening, or similar tools.
- Strong communication and CAMS or equivalent AML qualification.
🎁 Benefits
- Bonus points for owning AML program of a regulated entity or VASP licensing.
- Established relationships with regulators, banks, exchanges, or the virtual asset industry.
