Senior Manager / Manager, AML

         **Key Responsibilities**

• 1. • • • 1. 1. • • • • Develop, implement, and maintain comprehensive AML policies, procedures, and frameworks tailored to cryptocurrency operations, including risk assessments and compliance strategies.
                       • Oversee KYT initiatives, including the design and optimization of transaction monitoring systems to detect suspicious activities, such as unusual patterns, high-risk jurisdictions, or potential money laundering schemes.
                       • Collaborate with cross-functional teams (e.g., legal, compliance, engineering, and operations) to integrate AML/KYT protocols into platform features and processes.
                       • Conduct regular audits, reviews, and updates of AML policies to align with evolving regulations (e.g., FATF guidelines, FinCEN requirements, and international standards).
                       • Analyze transaction data using advanced tools and analytics to identify risks, generate reports, and recommend mitigation measures.
                       • Lead training programs for staff on AML policies, KYT best practices, and emerging threats in the crypto space.
                       • Liaise with regulatory bodies, external auditors, and law enforcement as needed to ensure transparency and compliance.
                       • Stay abreast of industry trends, regulatory changes, and technological advancements in blockchain forensics and transaction monitoring.

Requirements

• 1. • • 1. 1. • • • • Bachelor's degree in Finance, Law, Business, or a related field; advanced certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly preferred.
                     • Minimum of 5+ years of experience in AML compliance, with at least 3 years in the cryptocurrency or fintech sector.
                     • Proven expertise in AML policy development and KYT/transaction monitoring tools (e.g., Chainalysis, Elliptic, or similar blockchain analytics platforms).
                     • Strong understanding of crypto-specific risks, including wallet screening, on-chain analysis, and DeFi protocols.
                     • Familiarity with global AML regulations, including BSA, EU AMLD, and crypto-specific guidance.
                     • Excellent analytical skills with the ability to interpret complex data and make data-driven decisions.
                     • Proficiency in compliance software, data visualization tools, and Microsoft Office/Google Workspace.
                     • Strong communication and leadership skills, with the ability to influence stakeholders at all levels.
                     • Ability to thrive in a remote or hybrid work environment with a global team.