Head of AML & Virtual Asset Compliance

Jobicy; United States; Remote; USD 150.000 - 220.000; Vollzeit

Zusammenfassung

CertiK is seeking an experienced compliance and financial crime leader to shape AML and virtual asset compliance across the organization. You’ll operate at the intersection of regulation, financial crime prevention, and blockchain analytics to advise clients, regulators, and partners.

The role requires hands-on knowledge of AML programs, sanctions, and transaction monitoring, with the ability to translate complex rules into practical guidance and product requirements.

Qualifikationen

• Experience as MLRO, Chief Compliance Officer, Head of Financial Crime, or similar senior role.
• Experience across traditional financial institutions and the virtual asset industry.
• Strong knowledge of AML, financial crime, sanctions, monitoring and reporting, and virtual asset risks.

Aufgaben

• Build and improve AML frameworks, virtual asset compliance strategy, sanctions, risk assessments, transaction monitoring and investigations.
• Advise financial institutions and VASPs on virtual asset compliance and regulatory expectations.
• Monitor regulatory developments and translate them into practical guidance and product requirements.
• Where applicable, serve as MLRO or support the MLRO on suspicious activity reviews and regulatory reporting.
• Partner with product, engineering, business development teams, regulators, and law enforcement.

Kenntnisse

AML expertise

Financial crime

Regulatory compliance

Transaction monitoring

Blockchain analytics

KYT

Excellent communication

Ausbildung

CAMS AML qualification

Tools

Blockchain analytics

KYT

Wallet screening

Jobbeschreibung

CertiK is seeking an experienced compliance and financial crime leader to shape AML and virtual asset compliance across the organization. You’ll operate at the intersection of regulation, financial crime prevention, and blockchain analytics to advise clients, regulators, and partners.

The role requires hands-on knowledge of AML programs, sanctions, and transaction monitoring, with the ability to translate complex rules into practical guidance and product requirements.