Director of AML & Virtual Asset Compliance

CertiK
United States, Hong Kong, Singapore
Workplace: RemoteFull timeUSD 150,000 - 220,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Practical mindset","Commercially minded","Communication","Stakeholder management","Risk assessment"]

Lead CertiK’s AML, virtual asset compliance, sanctions, risk assessments, and investigation processes. Serve as a senior subject-matter expert for financial institutions and VASPs, translating regulatory developments into practical guidance and product requirements. Advise on suspicious activity reviews, MLRO support (where applicable), and regulatory reporting, while partnering with product, engineering, and business teams as well as regulators and law enforcement. Provide hands-on blockchain analytics and on-chain compliance tooling expertise.

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CertiK
CertiK
1 day ago

Director of AML & Virtual Asset Compliance

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Last checked: 9 hours agoStatus: Live

Job Summary

Lead CertiK’s AML, virtual asset compliance, sanctions, risk assessments, and investigation processes. Serve as a senior subject-matter expert for financial institutions and VASPs, translating regulatory developments into practical guidance and product requirements. Advise on suspicious activity reviews, MLRO support (where applicable), and regulatory reporting, while partnering with product, engineering, and business teams as well as regulators and law enforcement. Provide hands-on blockchain analytics and on-chain compliance tooling expertise.
Location: United States, Hong Kong, Singapore
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Director level

Key Responsibilities

  • •Build and improve AML frameworks and virtual asset compliance strategy, including sanctions and risk assessments.
  • •Advise financial institutions and VASPs on regulatory expectations and blockchain-related financial crime risks.
  • •Monitor regulatory developments and turn them into compliance guidance and product requirements.
  • •Support MLRO activities for suspicious activity reviews and regulatory reporting (where applicable).
  • •Partner across product, engineering, business development, regulators, law enforcement, and industry stakeholders.

Pay and Benefits

Salary: USD 150,000 - 220,000 annually

Key Requirements

  • •Build and improve AML frameworks, virtual asset compliance strategy, sanctions, risk assessments, and transaction monitoring/investigation processes.
  • •Advise financial institutions and VASPs on virtual asset compliance, regulatory expectations, and blockchain-related financial crime risks.
  • •Monitor regulatory developments and translate them into practical compliance guidance and product requirements.
  • •Serve as MLRO or support the designated MLRO on suspicious activity reviews and regulatory reporting (where applicable).
  • •Hands-on experience with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools and processes.
Experience:BlockchainWeb3Financial crimeVirtual assetsFinancial services
Skills:Practical mindsetCommercially mindedCommunicationStakeholder managementRisk assessment
Certifications:CAMS
Tech Stack:Blockchain analyticsKYTWallet screeningTransaction monitoring

Company Brief

CertiK
Provides blockchain and smart contract security services, including automated formal verification, security audits, and real-time monitoring to protect decentralized finance protocols, smart contracts, and blockchain ecosystems from vulnerabilities and exploits.
Industry: Cybersecurity
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: New York, United States
Founded: 2018
WebsiteLinkedIn