Compliance Expert – ACAMs

Compliance Expert – ACAMs 

We are seeking an experienced Compliance Expert with strong knowledge of crypto, fintech, and financial services regulations . The ideal candidate will have 3+ years of experience in compliance, financial crime prevention, or risk management, with direct exposure to blockchain and digital assets. You will play a key role in strengthening our compliance framework, supporting financial operations, and guiding our crypto business through a rapidly evolving regulatory landscape.

Key Responsibilities

• Design, implement, and maintain compliance policies covering KYC, CDD, EDD, and transaction monitoring for crypto clients.
• Ensure ongoing compliance with AML/CFT regulations and global crypto regulatory requirements (FATF, VARA, SEC, FCA, ESMA, etc.).
• Lead and support regulatory inspections, audits, and reporting obligations .
• Monitor and investigate crypto transactions , identifying and escalating suspicious activity when required.
• Oversee aspects of finance operations , including crypto treasury, reconciliations, and payment compliance.
• Conduct risk assessments for customers, business partners, and new projects.
• Develop and deliver compliance training for employees and management.
• Collaborate with cross-functional teams, including marketing, finance, and product , to ensure business growth while maintaining compliance integrity.
• Stay updated on emerging crypto regulations, FATF recommendations, and industry best practices .

Requirements

• 3+ years of proven experience in compliance, risk management, or financial crime prevention (crypto/fintech experience strongly preferred).
• In-depth knowledge of AML/CFT frameworks, KYC/CDD/EDD processes, and transaction monitoring tools .
• Strong understanding of cryptocurrency, blockchain, DeFi, and Web3 business models .
• Familiarity with international compliance standards (FATF, OECD, ISO, etc.).
• Excellent analytical, investigative, and problem-solving skills.
• Strong communication skills with the ability to work across functions and jurisdictions.
• Bachelor’s degree in Law, Finance, Business, or related field (Master’s preferred).

Preferred Certifications

• CAMS, CFCS, CFE, ICA, or equivalent AML certifications .
• Training or certification in crypto compliance, blockchain forensics, or virtual asset regulations .

What We Offer

• Opportunity to work on cutting-edge crypto and Web3 projects with global impact.
• Career growth in compliance, risk management, and crypto financial strategy.
• A collaborative, innovative, and multicultural work environment.
• Ongoing access to training, certifications, and professional development .