Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements
Job Summary
Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.
Oversee day-to-day compliance functions, including transaction monitoring, wallet screening, sanctions screening, market surveillance, customer asset protection, and partner due diligence.
Lead internal training for sales, trading, engineering, and leadership teams on AML/KYC, sanctions, and technology risk management (TRM).
Matching Summary
Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.
Skills & Requirements
Must-have
stablecoin regulations
digital payment token regulations
cross-border transfer rules
transaction monitoring
wallet screening
sanctions screening
partner due diligence
Nice-to-have
fast-paced startup environment
regional advantage
internal training leadership
Key Requirements
10+ years AML experience
MAS Payment Services Act knowledge
IBF Level 2, ACAMS, or ICA certification preferred