The role involves developing and executing a global AML strategy aligned with regulatory requirements for a leading crypto firm
Job Summary
The role involves developing and executing a global AML strategy aligned with regulatory requirements for a leading crypto firm.
Candidates will lead a high-performing team across multiple jurisdictions while acting as the primary subject matter expert on AML, FCC, and KYC matters.
The position requires conducting enterprise-wide risk assessments tailored to crypto-specific risks such as DeFi exposure and cross-border transactions.
Matching Summary
Match Score: 85
The role involves developing and executing a global AML strategy aligned with regulatory requirements for a leading crypto firm.