AML Compliance Director
Job Summary
Seeking an experienced compliance and financial crime leader, the full-time AML Compliance Director will manage AML frameworks, advise financial institutions and virtual asset service providers, and monitor regulatory developments in a remote capacity.
Key responsibilities
- Build and improve AML frameworks, virtual asset compliance strategies, sanctions, risk assessments, transaction monitoring, and investigation processes
- Advise financial institutions and VASPs on virtual asset compliance, regulatory expectations, and blockchain-related financial crime risks
- Monitor regulatory developments and translate them into practical compliance guidance and product requirements
Required qualifications
- Prior experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or a similar senior compliance role
- Experience across both traditional financial institutions and the virtual asset industry
- Strong knowledge of AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks
- Hands-on experience with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools and processes
- Strong communication skills and CAMS or an equivalent AML qualification
Complete Job Description
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