Crypto AML/KYC Lead - Risk, Sanctions & Due Diligence

IMC B.V.

Amsterdam

On-site

EUR 70,000 - 120,000

Full time

14 days+

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Benefits offered by this job

High-impact role

Collaborative culture

Exposure to AML operations across jur.

CAMs certification support

Job summary

IMC B.V. is seeking an experienced AML Officer to support AML/KYC activities for crypto counterparties and digital asset business activities.

The role requires strong analytical judgement and an ability to independently assess complex counterparty risks in a fast-moving regulatory environment. You will conduct risk-based counterparty reviews, engage with front-office, trading and legal teams, and help shape AML/CTF policies and governance.

Qualifications

4+ years of AML/KYC/CDD experience within crypto, trading, or regulated finance.
Strong understanding of EDD requirements and risk-based assessments.
Experience conducting independent risk assessments and judgement.
CAMS certification preferred; crypto AML certifications are a Plus.
Knowledge of AML/CTF legislation and sanctions frameworks.

Responsibilities

Perform CDD analyses and periodic counterparty reviews.
Assess AML/CTF and sanctions risks for counterparties and products.
Engage with counterparties and internal stakeholders on onboarding and risk matters.
Draft and maintain AML/CTF policies and guidance materials.
Support internal audits and regulatory reviews.