AML Officer / Head of AML

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 development of AML processes. Remote work.

What you'll do

• Build the AML function, configure KYC/KYT and transaction monitoring
• Work with AML providers, sanction screenings, and STR/SAR
• Optimize AML rules, interact with Product and Engineering

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