2 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 expanding AML, virtual asset compliance, and blockchain risk management capabilities with an accent on financial crime prevention, regulatory strategy, and blockchain analytics. Focus on designing risk controls, advising financial institutions and VASPs, managing complex investigations, and translating regulatory requirements into practical compliance and product guidance.
Location: Remote, with candidates based in the US, Hong Kong, or Singapore
Salary: $150,000–$220,000 annual base salary for US-based candidates; compensation outside the US depends on location, experience, and qualifications.
Company
is a Web3 security company providing blockchain protocol, smart contract, decentralized application, and digital asset security and compliance solutions.
What you will do
- Build and improve AML frameworks, virtual asset compliance strategy, 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 translate them into practical compliance guidance and product requirements.
- Serve as MLRO where applicable or support the designated MLRO with suspicious activity reviews and regulatory reporting.
- Partner with product, engineering, business development, regulators, law enforcement, clients, and industry stakeholders.
Requirements
- Experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a comparable 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 similar on-chain compliance tools.
- Strong communication skills and CAMS or an equivalent AML qualification.
- US-based hires must verify identity and eligibility to work in the United States.
Nice to have
- Experience owning the AML program of a regulated entity, managing VASP licensing, regulatory examinations, or remediation.
- Established relationships with regulators, law enforcement agencies, banks, exchanges, or virtual asset industry participants.
Culture & Benefits
- Remote work within the US, Hong Kong, or Singapore.
- Work with an international distributed team spanning North America, Asia, and Europe.
- Collaborate with financial institutions, VASPs, regulators, law enforcement agencies, and major Web3 projects.
- Support responsible growth through strong compliance programs, risk controls, and blockchain analytics.
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