We're hiring a Head of Compliance to lead a Global Crypto firm. This role is ideal for someone with strong experience in AML, KYC, and financial regulations in the crypto space.
What You'll Do
- Build and manage a global compliance program for both traditional and digital assets.
- Be the main contact for regulators, auditors, and law enforcement.
- Oversee KYC/AML processes, especially for high-risk clients.
- Improve systems that monitor transactions and detect suspicious activity.
- Create policies for crypto compliance, including wallet screening and blockchain analytics.
- Manage compliance teams across different countries.
- Work closely with Legal, Risk, and Product teams to ensure new products meet compliance standards.
- Handle audits and submit required reports.
What We're Looking For
- Education: Degree in Law, Finance, or a related field. CAMS certification is a plus.
- Experience: 10+ years in compliance, with at least 5 years in leadership roles. Experience in both banking and crypto is preferred.
- Skills: Familiar with tools like LexisNexis, TRM Labs, and blockchain analytics. Knowledge of MiCA, FATF Travel Rule, and OFAC sanctions is important.
- Soft Skills: Strong communication skills and the ability to work in fast-changing environments.
