Responsibilities

📍Oversight of transaction monitoring systems, ensuring the identification and reporting of suspicious activities to regulatory bodies via Suspicious Activity Reports (SARs). 📍Tracing, analysing, and investigating patterns on various blockchain networks to provide tailored reports for audits, compliance, and legal cases. 📍Development, implementation, and maintenance of the company's AML/CTF policies, procedures, and internal controls. 📍Conducting risk assessments to identify potential vulnerabilities and recommend strategies for mitigation and process enhancement. 📍Coordination of regular AML/CTF training for staff to ensure awareness and compliance across all levels. 📍Collaboration with internal and external auditors to evaluate the effectiveness of the compliance framework. 📍Maintenance of strong records and support documentation for regulatory and internal audit purposes. 📍Close partnership with legal, compliance, and technology teams to enhance the company's compliance posture.

Requirements

📍Proven experience as an MLRO or compliance officer in the digital assets or blockchain industry 📍Proven background in anti-fraud, transaction monitoring, AML, Compliance, or Operations roles in a FinTech or regulated financial institution 📍Relevant experience in high-pressure, fast-paced environments — such as Consulting, Strategy & Execution, or Change Management 📍Prior work with global teams and across multiple jurisdictions 📍In-depth knowledge of FATF Recommendations and global AML/CTF frameworks, particularly across the EU, UK, and UAE 📍Strong understanding of regulatory filing processes, including SARs Awareness of crypto regulatory trends and risk areas in digital assets

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