Responsibilities

📍KYC & AML Oversight 📍Perform due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies. 📍Handle escalations related to suspicious activity and collaborate with external authorities or regulatory bodies as needed. 📍Analyze on-chain activity for potential fraud or money laundering schemes, leveraging blockchain analytics tools to detect anomalies. Internal Controls & Audit 📍Design, implement, and monitor controls that mitigate risks related to AML, fraud, and financial misstatements. 📍Conduct periodic internal audits, identify control gaps, and develop actionable remediation plans. 📍Prepare documentation and coordinate with external auditors to ensure alignment with SOC 2, ISO, and other frameworks.

What We’re Looking For

📍4+ years of experience in compliance, internal controls, risk management, audit, or a related field (public accounting or consulting background a plus). 📍Demonstrated expertise in KYC/KYB, AML, sanctions screening, and fraud detection, with the ability to translate findings into actionable improvements. 📍Familiarity with SOC 2, GDPR, VASP, MiCA, DORA, ISO, and other relevant frameworks, plus exposure to blockchain or crypto regulations. 📍Strong analytical and communication skills, capable of engaging stakeholders with varying levels of technical expertise. 📍Experience with on-chain analysis and blockchain security tools is highly desirable (e.g., Elliptic, Chainalysis, Persona Identities, Notabene). 📍Relevant certifications (e.g., CAMS, CISA, CIA) are a plus.

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