AML Lead - Leading Crypto Firm

Develop and execute the firm’s global AML strategy aligned with regulatory requirements and business goal

Build, lead, and mentor a high-performing AML team across multiple jurisdictions

Act as the primary subject matter expert on AML, FCC, and KYC matters

Conduct enterprise-wide AML risk assessments and implement risk-based controls tailored to crypto-specific risks such as on-chain activity, DeFi exposure, and cross-border transactions.

Develop internal policies, procedures, and training programs to promote a strong culture of compliance across the organization. 

Bachelors’ degree in a related field

At least 8 years of AML experience – ideally with experience across payments and crypto

Ability to lead a team

Able to work independently

Ability to manage and work with regional stakeholders