Job Description

We are seeking a detail-oriented and knowledgeable

AML Compliance Officer

with expertise in

virtual assets

to oversee our anti-money laundering program and ensure full compliance with applicable regulations. The ideal candidate will have experience in AML frameworks for crypto or blockchain-based platforms and will be responsible for monitoring transactions, implementing KYC/AML procedures, and liaising with regulatory bodies.

Key Responsibilities:

Develop, implement, and maintain AML and CFT (Counter-Financing of Terrorism) policies and procedures aligned with local and international regulations (e.g., FATF, EU AMLD, FinCEN). Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes, specifically for virtual asset users. Conduct transaction monitoring, suspicious activity investigations, and file SARs (Suspicious Activity Reports) where required. Ensure proper implementation of KYC procedures, including risk-based onboarding of retail and institutional clients. Stay up to date with evolving regulatory landscapes relating to virtual assets, crypto exchanges, wallets, and related technologies. Deliver AML training to internal staff and contribute to a culture of compliance across the organization. Act as the point of contact for regulatory agencies, audits, and law enforcement related to AML/crypto matters. Participate in internal risk assessments and provide recommendations for mitigating financial crime risks. Ensure the organization complies with Travel Rule requirements and blockchain analytics protocols (where applicable).

Qualifications:

Bachelor's degree in Law, Finance, Business, or related field (Master's or legal background preferred). Minimum of 3-5 years of experience in AML compliance, preferably in a virtual asset service provider (VASP), fintech, or financial institution. Strong knowledge of AML regulations, particularly those applicable to virtual assets and cryptocurrency platforms. Certified AML specialist (e.g.,

CAMS

,

ICA

,

ACAMS

) is highly desirable. Experience with AML software and blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus. Strong analytical, investigative, and communication skills. Ability to work independently in a fast-paced and rapidly changing environment.
Job Types: Full-time, Contract