Remotevia Telegramposted 7/12/2026

AML Officer / Head of AML

Employer —Location Remote

We are looking for an AML Officer/Head of AML to build and develop the AML function in a crypto payment product, responsible for security, regulatory compliance, and AML process development.

What we need

5+ years of experience in AML/Compliance in crypto
Experience with Chainalysis / TRM Labs / Elliptic, KYC platforms
Knowledge of Travel Rule, MiCA, SQL, English B2

Stack & operators

amlcompliancekyckyttransaction monitoringsanctions screeningstrsarchainalysistrm labselliptictravel rulemicasqlcryptocryptocurrencyrisk managementregulatory complianceproduct managementengineering collaboration