Global AML Advisory, Digital Asset Client Advisory
Core
AML subject matter expert advising on strategies to identify and manage AML/CFT risks for Digital Asset customers, transactions, and operations.
Role type
Senior IC AML Compliance Advisor (Digital Assets)
Builds
Global financial crimes Digital Assets framework, risk methodologies, and control procedures for VASPs and blockchain services.
Domain
Financial Services / Anti-Money Laundering / Digital Assets / Blockchain
Required skills
Digital Assets AML/CFT expertise, blockchain data and analytics, customer due diligence, transaction monitoring, regulatory compliance (VASPs/Travel Rule), risk methodology development, control testing, investigative guidance, executive communication
Preferred skills
MBA or Master's degree, CAMS/CFE/CFCS certifications, experience in regulated crypto exchange or custodian
Technologies
Blockchain analytics tools, wallet screening/tracing/clustering platforms, on-chain risk indicator systems
Responsibilities
Lead maintenance of global financial crimes Digital Assets framework; Develop customer and counterparty risk methodologies for DASPs/VASPs; Advise on enhanced due diligence, onboarding, and transaction monitoring for digital asset entities; Partner with operations and technology teams to design controls using blockchain data; Monitor emerging illicit-finance typologies and translate into control enhancements; Serve as escalation point for complex Digital Asset matters; Support application of AML control assessments and new product reviews.
Seniority
Senior, hands-on IC
