Remote
$105k–$175k
head
English ANY
2 months ago
full-time
quality 9/10
- Serve as the primary point of contact with relevant regulatory bodies.
- Ensure the organisation meets all applicable governance requirements.
- Monitor and interpret regulatory developments relevant to virtual assets.
- Design, implement, and maintain a comprehensive compliance framework.
- Act as the designated MLRO, overseeing the AML/CFT framework.
- Champion a strong compliance culture across the organisation.
- Bachelor's degree in Law, Finance, Business, or a related field.
- Minimum of 8 years of experience in compliance, AML, or financial crime prevention.
- Demonstrated in-house experience with VASPs, cryptocurrency exchanges, or fintech firms.
- Deep understanding of FATF Recommendations.
- Proficiency with blockchain analytics and transaction monitoring tools.
- Excellent written and verbal communication skills in English and Russian.
- Remote role within the CIS region.
- Salary range: $105K-$175K.
- Opportunity to build compliance programs from the ground up.
- Engage directly with financial regulators.
Similar jobs
Head of Compliance
Blockdaemon · Remote
$160k–$240k
2 months ago
View →
MLRO
Confirmo · Remote
$120k–$230k
3 months ago
View →
Compliance EDD & High Risk Client Team Lead
Binance · Remote
$90k–$150k
14 days ago
View →
Manager, Know Your Customer
Circle · Remote
$145k–$193k
1 month ago
View →
Chief Compliance Officer
Kraken Adviser LLC · Remote
$110k–$221k
1 month ago
View →
Senior Manager, Compliance Product Data
Coinbase · Remote
$253k–$297k
2 months ago
View →