AML Compliance- Virtual Assets- Own Visa

We are seeking a detail-oriented and knowledgeable AML Compliance Officer with expertise in virtual assets to oversee our anti-money laundering program and ensure full compliance with applicable regulations. The ideal candidate will have experience in AML frameworks for crypto or blockchain-based platforms and will be responsible for monitoring transactions, implementing KYC/AML procedures, and liaising with regulatory bodies.

Key Responsibilities:

• Develop, implement, and maintain AML and CFT (Counter-Financing of Terrorism) policies and procedures aligned with local and international regulations (e.g., FATF, EU AMLD, FinCEN).
• Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes, specifically for virtual asset users.
• Conduct transaction monitoring, suspicious activity investigations, and file SARs (Suspicious Activity Reports) where required.
• Ensure proper implementation of KYC procedures, including risk-based onboarding of retail and institutional clients.
• Stay up to date with evolving regulatory landscapes relating to virtual assets, crypto exchanges, wallets, and related technologies.
• Deliver AML training to internal staff and contribute to a culture of compliance across the organization.
• Act as the point of contact for regulatory agencies, audits, and law enforcement related to AML/crypto matters.
• Participate in internal risk assessments and provide recommendations for mitigating financial crime risks.
• Ensure the organization complies with Travel Rule requirements and blockchain analytics protocols (where applicable).

Qualifications:

• Bachelor's degree in Law, Finance, Business, or related field (Master’s or legal background preferred).
• Minimum of 3–5 years of experience in AML compliance, preferably in a virtual asset service provider (VASP), fintech, or financial institution.
• Strong knowledge of AML regulations, particularly those applicable to virtual assets and cryptocurrency platforms.
• Certified AML specialist (e.g., CAMS, ICA, ACAMS) is highly desirable.
• Experience with AML software and blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.
• Strong analytical, investigative, and communication skills.
• Ability to work independently in a fast-paced and rapidly changing environment.

Job Types: Full-time, Contract