3 дня назад
Director of AML & Virtual Asset Compliance (Web3)
150 000 - 220 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Director of AML & Virtual Asset Compliance (Web3): Building and strengthening AML frameworks, virtual asset compliance strategies, sanctions controls, transaction monitoring, and blockchain risk management with an accent on financial crime prevention, regulatory guidance, and on-chain analytics. Focus on advising financial institutions and VASPs, supporting MLRO activities, translating regulatory developments into product requirements, and partnering with regulators, law enforcement, and engineering teams.
Location: Remote, with listed locations in Hong Kong, Singapore, and the United States
Annual base salary in the United States: $150,000–$220,000. Compensation outside the United States depends on location, experience, and qualifications.
Company
is a Web3 security company providing blockchain protocol, smart contract, decentralized application, and digital asset compliance solutions.
What you will do
- Build and improve AML frameworks, virtual asset compliance strategies, sanctions controls, risk assessments, transaction monitoring, and investigation processes.
- Advise financial institutions and VASPs on regulatory expectations and blockchain-related financial crime risks.
- Monitor regulatory developments and convert them into practical compliance guidance and product requirements.
- Serve as MLRO or support the designated MLRO with suspicious activity reviews and regulatory reporting where applicable.
- Partner with product, engineering, business development, regulators, law enforcement, and industry stakeholders.
Requirements
- Experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a similar senior compliance role.
- Experience working with both traditional financial institutions and virtual asset businesses.
- Strong knowledge of AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset risks.
- Hands-on experience with blockchain analytics, KYT, wallet screening, or comparable on-chain compliance tools.
- Strong communication skills and CAMS or an equivalent AML qualification.
Nice to have
- Experience owning an AML program for a regulated entity, handling VASP licensing, regulatory examinations, or remediation.
- Established relationships with regulators, law enforcement agencies, banks, exchanges, or virtual asset organizations.
Culture & Benefits
- Remote workplace within the locations specified for the role.
- Opportunity to work across blockchain security, virtual asset compliance, and financial crime prevention.
- Collaboration with an international team spanning North America, Asia, and Europe.
- Ongoing applications are accepted for the position.
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