Director of AML & Virtual Asset Compliance

CertiK
Hong Kong, Singapore, United States
Workplace: RemoteFull timeUSD 150,000 - 220,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Communication"]

Lead CertiK’s anti-money laundering and virtual asset compliance program as a senior subject-matter expert. Build and improve AML frameworks, virtual asset compliance strategy, sanctions risk assessments, and monitoring/investigation processes. Advise financial institutions and VASPs on regulatory expectations and blockchain financial-crime risks, translate regulatory updates into practical guidance, and support MLRO functions as needed while partnering with product, engineering, and external stakeholders.

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FursaFursa
CertiK
CertiK
1 day ago

Director of AML & Virtual Asset Compliance

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Last checked: 13 hours agoStatus: Live

Job Summary

Lead CertiK’s anti-money laundering and virtual asset compliance program as a senior subject-matter expert. Build and improve AML frameworks, virtual asset compliance strategy, sanctions risk assessments, and monitoring/investigation processes. Advise financial institutions and VASPs on regulatory expectations and blockchain financial-crime risks, translate regulatory updates into practical guidance, and support MLRO functions as needed while partnering with product, engineering, and external stakeholders.
Location: Hong Kong, Singapore, United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Director level

Key Responsibilities

  • •Build and improve AML frameworks, virtual asset compliance strategy, sanctions, risk assessments, transaction monitoring, and 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.
  • •Where applicable, serve as MLRO or support the designated MLRO on suspicious activity reviews and regulatory reporting.
  • •Partner with product, engineering, business development teams, regulators, law enforcement, and other industry stakeholders.

Pay and Benefits

Salary: USD 150,000 - 220,000 annually

Key Requirements

  • •Prior experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or a similar senior compliance role.
  • •Experience across both traditional financial institutions and the virtual asset industry.
  • •Strong knowledge of AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks.
  • •Hands-on experience with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools and processes.
  • •Strong communication skills and CAMS (or equivalent) AML qualification.
Experience:Virtual assetsBlockchainWeb3
Skills:Communication
Certifications:CAMS
Tech Stack:CAMSBlockchain analyticsKYTWallet screening

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