Director of AML & Virtual Asset Compliance

📋 Description

• Build and improve AML frameworks, virtual asset compliance strategy, sanctions, risk assessments
• Advise financial institutions and VASPs on virtual asset compliance, regulatory expectations, and
• Monitor regulatory developments and translate them into practical compliance guidance and product
• Where applicable, serve as MLRO or support the designated MLRO on suspicious activity reviews and
• Partner with product, engineering, business development teams, regulators, law enforcement, and

🎯 Requirements

• Prior experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or a similar senior
• Experience across both traditional financial institutions and the virtual asset industry.
• Strong knowledge of AML, financial crime, sanctions, transaction monitoring, regulatory compliance
• Hands on experience with blockchain analytics, KYT, wallet screening, or similar on-chain
• Strong communication skills and CAMS or an equivalent AML qualification.

🎁 Benefits

• Experience owning the AML program of a regulated entity, VASP licensing, regulatory examinations
• Established relationships across regulators, law enforcement, banks, exchanges, or the virtual