Remotely
financial crimeregulatory compliancetransaction monitoringamlblockchain analyticssanctionskyton chain risk
Job Description
📋 Description
- Remote opportunity for candidates based in the United States.
- Senior compliance leadership role at the intersection of blockchain technology and digital assets.
- Shape and strengthen AML and virtual asset compliance capabilities across sanctions, risk
- Advise financial institutions and VASPs on regulatory expectations and financial crime risks.
- Collaborate with Product, Engineering, and Business Development to translate regulatory
- Engage with regulators, law enforcement, banks, exchanges, and industry partners.
🎯 Requirements
- Proven experience in a senior AML or financial crime leadership role (e.g., MLRO, Chief Compliance
- Experience across traditional financial institutions and the virtual asset industry.
- Strong knowledge of AML, sanctions, transaction monitoring, investigations, regulatory compliance
- Deep understanding of financial crime risks in virtual assets and on-chain activity.
- Hands-on experience with blockchain analytics, KYT, wallet screening, or similar tools.
- Ability to design and improve AML programs and compliance frameworks in dynamic environments.
🎁 Benefits
- Remote opportunity for candidates based in the United States.
- Competitive annual base salary range of $150,000–$220,000 USD for U.S.-based candidates.
- Opportunity to work at the intersection of blockchain technology, financial crime prevention
- High-impact leadership role with exposure to regulators, law enforcement, and industry partners.
- Shape AML and virtual asset compliance strategies in a rapidly evolving industry.
- Cross-functional collaboration with Product, Engineering, and Business Development teams.
