Director of AML & Virtual Asset Compliance

About this role

Lead and expand AML, virtual asset compliance, and blockchain risk management capabilities. Advise financial institutions and virtual asset service providers, while supporting internal compliance strategy and engagement with regulators and industry stakeholders.

About the company

CertiK is a blockchain security firm that audits smart contracts and provides Web3 security, compliance, and monitoring services.

The team

Compliance

What you'll do

• Build and improve AML frameworks, virtual asset compliance strategy, sanctions controls, risk assessments, transaction monitoring, and investigation processes
• Advise financial institutions and VASPs on compliance expectations and blockchain-related financial crime risks
• Monitor regulatory developments and translate them into practical guidance and product requirements
• Serve as MLRO or support the designated MLRO on suspicious activity reviews and regulatory reporting, where applicable
• Partner with product, engineering, business development, regulators, law enforcement, and industry stakeholders

What we're looking for

• Senior experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a similar role
• Experience in 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 risks
• Hands-on experience with blockchain analytics, KYT, wallet screening, or similar tools and processes
• Strong communication skills
• CAMS or equivalent AML qualification

Nice to have

• Experience owning the AML program of a regulated entity
• Experience with VASP licensing, regulatory examinations, or remediation
• Established relationships with regulators, law enforcement, banks, exchanges, or the virtual asset industry