Director, Enterprise Lead of Digital Assets, AML

Remote $126k–$350k lead 3 months ago full-time quality 8.5/10

Lead the design and implementation of AML risk governance for digital asset products.
Establish oversight mechanisms to align digital asset activities with risk standards.
Advise on risk management related to digital assets.
Develop and enhance AML policies for digital assets.
Ensure alignment with global regulatory requirements.
Drive enterprise-wide control expectations.
Lead financial crime risk assessments related to cryptocurrency.
Partner with intelligence and analytics teams to monitor trends.
Provide strategic AML advisory to business stakeholders.
Act as a liaison for regulators and internal control functions.

Bachelor's degree in Business, Finance, Economics, Law, Risk Management, Data/Technology, or related field.
Certifications in blockchain/digital assets are an asset.
Minimum 5+ years of experience in AML, financial crime compliance, or risk management.
Experience in a senior leadership role with governance exposure.
Strong knowledge of digital assets, cryptocurrency ecosystem, and VASPs.
Experience partnering with technology teams on monitoring tools.

Flexible benefit programs supporting family, financial, physical, mental, and social health needs.
Inclusive and accessible environment for all employees.

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