Digital Assets Compliance Officer
Core
Lead and oversee the Anti-Money Laundering (AML) program for digital asset clients, managing KYC/KYB/KYT frameworks, transaction investigations, and SAR filings.
Role type
Senior AML Compliance Officer (Digital Assets)
Builds
AML compliance program, risk-based monitoring workflows, and SAR filing processes for digital asset clients.
Domain
Financial Services / Digital Assets / Blockchain Compliance
Deliverable
client delivery
Required skills
AML compliance, digital asset regulations (BSA/FinCEN/OFAC), Chainalysis (KYT/Reactor), transaction investigation, SAR filing, risk-based due diligence, policy development, on-chain data analysis
Preferred skills
multi-jurisdictional AML experience (EU/UK/APAC), regulatory examination support, prime broker/custodian background, DeFi/NFT risk typologies
Technologies
Chainalysis (KYT, Reactor, Business Data), Elliptic, TRM Labs
Responsibilities
Design and maintain KYC/KYB/KYT frameworks; conduct risk-based customer due diligence; manage ongoing transaction monitoring and adverse media screening; lead end-to-end transaction investigations and SAR filing determinations; calibrate Chainalysis risk models and alert rules; interface with law enforcement and regulators.
Seniority
Senior, hands-on IC