Director of AML & Virtual Asset Compliance
Core
Shape and expand anti-money laundering (AML), virtual asset compliance, and blockchain risk management strategies for a Web3 security company.
Role type
Director of AML & Virtual Asset Compliance
Builds
AML frameworks, compliance strategies, sanctions programs, risk assessments, and transaction monitoring processes for financial institutions and VASPs.
Domain
Financial crime prevention, blockchain security, regulatory compliance, and virtual asset services.
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML framework design, virtual asset compliance strategy, sanctions compliance, risk assessment, transaction monitoring, regulatory reporting, blockchain analytics, KYT, wallet screening, stakeholder advisory
Preferred skills
MLRO or CCO experience, VASP licensing knowledge, regulatory examination remediation, established regulator and law enforcement relationships
Technologies
blockchain analytics tools, KYT platforms, wallet screening systems
Responsibilities
Build and improve AML frameworks, virtual asset compliance strategy, sanctions, risk assessments, transaction monitoring, and investigation processes; Advise financial institutions and VASPs on virtual asset compliance, regulatory expectations, and blockchain related financial crime risks; Monitor regulatory developments and translate them into practical compliance guidance and product requirements; Serve as MLRO or support the designated MLRO on suspicious activity reviews and regulatory reporting; Partner with product, engineering, business development teams, regulators, law enforcement, and other industry stakeholders
Seniority
Director, strategic leadership & hands-on execution