Anti Money Laundry-Cryptocurrency Exchange

Job Responsibilities:

1. Advanced Crypto Compliance Expertise

2. Deep knowledge of AML/CTF laws, particularly as they apply to VASPs and crypto platforms (FATF guidance, FinCEN, MAS, etc.).

3. Expert understanding of blockchain technology, crypto typologies, and emerging trends in DeFi and Web3.

2. High-Level Investigative & Analytical Skills

• Expertise in handling complex transaction monitoring cases and on-chain investigations.
• Proficiency with blockchain analytics (e.g., Chainalysis, TRM Labs, Elliptic) and report writing for high-stakes escalations.

3. Strategic Risk Thinking

• Skilled at building and refining risk assessment models tailored to crypto risks (e.g., wallet risks, mixing services, cross-chain bridges).
• Experience developing transaction monitoring rules and risk-scoring methodologies.

4. Regulatory Relationship Management

• Familiarity with regulatory reporting requirements (SARs/STRs) and communication with FIUs or financial regulators.
• Comfort representing AML/Compliance matters during audits and inspections.

5. Compliance Technology Implementation

• Involvement in deploying or enhancing case management systems and monitoring tools.
• Collaboration with product and engineering teams to ensure AML controls are embedded into system design.

6. Global Mindset & Agility

• Comfortable working in a fast-paced, multi-jurisdictional environment.
• Flexible and adaptive to shifting regulatory landscapes and evolving crypto market dynamics.

Key Responsibilities:

• Lead high-risk crypto transaction investigations and recommend actions to senior management.
• Oversee complex EDD cases, including onboarding of high-net-worth or institutional clients.
• Enhance AML/CTF policies and procedures, ensuring alignment with global best practices and regulatory expectations.
• Coordinate and deliver crypto-specific AML training to Compliance and cross-functional teams.
• Drive automation and improvements within AML operations (e.g., tuning alerts, refining workflows).
• Act as a deputy or escalation point for junior AML analysts and officers.
• Support regulatory interactions, audit responses, and risk assessments.

Qualifications:

• Bachelor's or Master's degree in Law, Finance, Compliance, or related discipline.
• Minimum 3+ years of AML/Compliance experience, preferably with exposure to crypto or fintech.
• Advanced proficiency with blockchain analytics and forensic tools.
• Strong understanding of the crypto ecosystem, including wallets, tokens, DeFi, and emerging blockchain trends.
• CAMS, CFE, or equivalent certifications highly desirable.
• Excellent communication and report-writing skills in English (multilingual is a plus).