AML/KYC Compliance Director

Job Summary

A company is looking for an AML/KYC Compliance Program Director.

Key Responsibilities

• Execute end-to-end AML/KYC/KYB compliance for customer onboarding, including CDD and EDD for high-risk customers
• Manage transaction monitoring systems, investigate alerts, and identify patterns of financial crime
• Partner with various teams to embed compliance controls into platform functionality and support regulatory examinations

Required Qualifications

• Bachelor's Degree in a related field or equivalent experience
• 5+ years in AML/KYC/KYB compliance operations or financial crime investigation
• Background in fintech, cryptocurrency, or regulated payments
• Proficiency with blockchain analytics tools and ID&V/KYC platforms
• Deep understanding of AML/CFT regulations and transaction monitoring systems