Key Responsibilities

📍Crypto Regulatory Compliance & Strategic Foresight 📍Ensure comprehensive compliance with global crypto regulations, including FATF guidelines, EU AMLDs (e.g., MiCA), SEC/CFTC rules, FinCEN guidance, and regional VASP requirements, where necessary, actively interpreting their applicability to decentralized finance models, novel crypto assets, and the company's evolving business activities. 📍Act as the primary compliance contact for crypto licensing applications, regulatory audits, and all regulatory engagements, effectively communicating the company's operational model, technological approach, and compliance frameworks. 📍Proactively monitor, interpret, and anticipate global regulatory developments impacting areas such as stablecoins, DeFi protocols, tokenization, and crypto derivatives, identifying emerging compliance obligations and strategic considerations. 📍Engage with industry associations, regulatory bodies, and policymakers to contribute to the development of balanced and effective regulatory frameworks for decentralized finance. 📍KYC/KYB & AML Oversight (Crypto-Native & Global) 📍Lead the design, implementation, and continuous enhancement of robust compliance review processes for onboarding users, adhering to multi-jurisdictional AML/CFT laws and best practices for virtual assets. 📍Design and oversee the effective operation of on-chain analytics using tools like TRM Labs to monitor, analyze, and identify suspicious activities, illicit flows, and counterparty risks across relevant blockchains. 📍Implement and continuously refine comprehensive sanctions screening protocols for all users, transactions, and relevant addresses against global sanctions lists (e.g., OFAC, EU, UN), implementing robust screening mechanisms for all involved parties, crypto addresses, and transactional data. 📍Develop and implement innovative strategies to manage the unique identity and transaction challenges within decentralized environments, applying proportionate, risk-based due diligence.

Requirements

📍Qualifications 📍Education: Bachelor's degree in Law, Finance, Business, or a related field. CAMS, ICA, CRCM or similar certifications are a plus. 📍Experience: 5+ years in crypto compliance, AML, or regulatory affairs, ideally with international exposure. 📍Knowledge: Strong familiarity with FATF Travel Rule, U.S. and EU crypto regulatory regimes, and AML/CFT best practices. 📍Technical Proficiency: Practical experience with blockchain analytics platforms and AML systems. 📍Communication: Ability to present complex blockchain risk insights to both technical and non-technical stakeholders.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.