Global AML Advisory, Digital Asset Program Advisory
Core
Lead the development and implementation of global AML/CFT strategies, methodologies, and controls for Digital Asset products and services.
Role type
Senior AML Advisory Specialist (Digital Assets)
Builds
Global compliance frameworks, risk assessment methodologies, and control standards for tokenized deposits, stablecoins, and tokenized securities.
Domain
Financial Services / Anti-Money Laundering / Digital Assets
Required skills
AML/CFT compliance strategy, Digital Asset product risk assessment, regulatory interpretation, gap analysis, project management, stakeholder influence, change management
Preferred skills
MBA or Master's degree, CAMS/CFE/CFE certifications, blockchain analytics expertise
Technologies
Distributed ledger systems, tokenized securities platforms, stablecoin infrastructure
Responsibilities
Lead maintenance of global Digital Asset financial crimes compliance framework; Assess Digital Asset product structures and transaction flows against existing controls; Monitor and interpret global regulatory developments; Drive integration of AML requirements into KYC and transaction monitoring frameworks; Provide advisory support for new Digital Asset products; Lead development of control applicability assessments and risk assessments; Report on compliance strategy and emerging risks to senior management.
Seniority
Senior, hands-on IC with strategic oversight
