Remote Crypto AML Manager: Policy & Compliance Lead

Diversity, Equity and Inclusion Community of Practice; Italia; Remote; EUR 108,000 - 161,000; Full time

Benefits offered by this job

Annual bonus (15-30%)

25 days PTO

Paid parental leave

Sick leave

Job summary

Diversity, Equity and Inclusion Community of Practice is seeking a Crypto AML Manager for a full-time remote role. You will design, implement, and maintain AML policies for crypto products, monitor transactions, and collaborate with cross-functional teams to embed AML controls. Stay abreast of evolving crypto regulations and support audits.

The role emphasizes strong analytics, regulatory know-how, and clear reporting, with training and continuous improvement as core duties.

Qualifications

• Strong analytical skills to interpret data and assess crypto risk.
• Experience in Finance or Financial Services, esp. compliance/risk.
• Knowledge of accounting principles for digital assets.
• Background in auditing and internal controls testing.
• Understanding AML, KYC/CTF, and crypto regulatory frameworks.
• Experience with blockchain analytics tools and AML tech.
• Excellent written and verbal communication; clear documentation.

Responsibilities

• Design and implement AML policies and procedures.
• Monitor transactions for suspicious activity.
• Investigate alerts and prepare reports.
• Collaborate with compliance, risk, product, and engineering.
• Stay current with evolving AML regulations and conduct training.
• Support audits and regulatory examinations.

Skills

Analytical skills

Regulatory knowledge

Risk management

Communication skills

Tools

Blockchain analytics tools

Transaction monitoring systems

AML software

Job description

Diversity, Equity and Inclusion Community of Practice is seeking a Crypto AML Manager for a full-time remote role. You will design, implement, and maintain AML policies for crypto products, monitor transactions, and collaborate with cross-functional teams to embed AML controls. Stay abreast of evolving crypto regulations and support audits.

The role emphasizes strong analytics, regulatory know-how, and clear reporting, with training and continuous improvement as core duties.