team leadershipkycamlfraud preventiontransaction monitoringdigital assetstravel rulecrypto custodyblockchain infrastructurecompliance automation
Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Зона ответственности описана понятно и объединяет кастодиальные операции, комплаенс, борьбу с мошенничеством и управление направлением; главный нюанс - широкий набор задач в рискованной криптоотрасли.
?Широкая зона ответственности
Риски криптоотрасли
Руководство направлением
Оплата обучения
Мэтч & Сопровод
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Текст:
Hirify AI/Оригинал
TL;DR
Head of Custody & Compliance (Crypto): Leading digital asset custody, AML/KYC, transaction monitoring, and financial operations infrastructure with an accent on security, regulatory implementation, and scalable operational processes. Focus on building custody and compliance workflows, reducing fraud and operational risk, managing infrastructure providers, and driving cross-functional initiatives with engineering, product, legal, and executive teams.
Location: Worldwide; remote full-time. Remote or hybrid format with flexible hours across international teams.
Company
hirify.global operates in the digital asset and cryptocurrency space.
What you will do
Lead and develop digital asset custody infrastructure and operations, including cryptocurrency deposits, withdrawals, transaction processing, security, scalability, and incident resolution.
Implement and optimize KYC, AML, Travel Rule, customer verification, transaction monitoring, case management, escalation procedures, and operational controls.
Develop fraud detection and prevention processes, monitor suspicious activity, and improve internal risk controls while minimizing restrictions for legitimate customers.
Manage custody, KYC, AML, and blockchain infrastructure providers, evaluate solutions, negotiate service agreements, and coordinate integrations with engineering.
Lead the Custody & Compliance direction, manage priorities and resources, define operational metrics, and support product strategy and business decisions.
Work with engineering, product, legal, risk, and executive stakeholders on secure and scalable financial infrastructure.
Requirements
Strong professional background in crypto custody, compliance, AML/KYC, or digital asset operations.
Experience in a cryptocurrency exchange, custody provider, crypto wallet, digital asset platform, or crypto-focused financial institution.
Deep understanding of AML/KYC, transaction monitoring, Travel Rule, and crypto compliance processes.
Practical experience with custody infrastructure and digital asset transaction flows.
Experience working with custody, compliance, or blockchain infrastructure providers.
Proven ability to build, manage, and optimize operational processes.
Experience leading teams or complex cross-functional initiatives.
Strong understanding of operational and regulatory risks in the crypto industry.
Ability to work effectively with technical and non-technical stakeholders.
Nice to have
Experience with Fireblocks, Copper, BitGo, Chainalysis, TRM Labs, Sumsub, or similar platforms.
Experience managing product development or working closely with engineering teams.
Understanding of product metrics, customer conversion, and business economics.
Experience scaling custody or compliance infrastructure in a fast-growing crypto company.
Previous experience as Head of Compliance, Head of Custody, Head of Crypto Operations, or a similar role.
Culture & Benefits
Support for courses, conferences, and English learning with up to 100% coverage.
Flexible hours and remote or hybrid work across international teams.
Up to 20 vacation days, 8 company holidays, and 5 personal days per year.
Structured performance reviews, team awards, and international retreats, including company apartments in Cyprus.
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