About the Company

We are a leading integral digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets in Crypto-Assets (MiCA) framework. Operating with a high-autonomy and remote-first culture, we attract top-tier compliance talent who thrive in fast-moving, intellectually demanding environments.

Join us to help shape the financial infrastructure of the next era of the internet.

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The Role

This role is designed for an experienced AML professional who can take ownership of complex corporate onboarding and ongoing monitoring work across higher-risk client profiles within our European operations. You will play a key role in maintaining regulatory compliance while helping the business run scalable, risk-based onboarding processes in a live MiCA-compliant environment.

The position requires strong hands-on capability across CDD, EDD, KYB, Customer Risk Assessments, and transaction monitoring, with particular relevance to digital assets and fintech environments. You will also act as a subject-matter resource for junior analysts and partner closely with Compliance, Risk, and other internal stakeholders on AML matters.

Why Join Us

- High-Impact Footprint: Take on a high-impact AML role tied directly to European corporate onboarding quality, risk assessment, and ongoing monitoring for a world-class platform.
- Front-Row Compliance:



Work on complex ownership structures, high-risk clients, and defensible financial crime assessments within a cutting-edge MiCA regulatory framework.
- Framework Evolution: Help strengthen global AML processes, controls, and technical documentation as our compliance architecture continues to mature and scale.
- Strategic Collaboration: Partner closely with Compliance, Risk, and escalation stakeholders while contributing your localized and technical expertise to junior team members.

What You'll Do

- CDD & EDD Ownership: Conduct rigorous CDD and EDD reviews for corporate and high-risk clients within the European market.
- Risk Scoring: Perform comprehensive Customer Risk Assessments, including detailed risk scoring and well-documented compliance compliance evaluations.
- KYB Management: Manage sophisticated KYB reviews by identifying and verifying Ultimate Beneficial Owners (UBOs) and assessing complex corporate ownership and control structures.
- Wealth Verification: Review Source of Funds (SoF) and Source of Wealth (SoW) documentation to support high-level onboarding and ongoing monitoring decisions.
- Transaction Monitoring: Investigate transaction monitoring alerts, identify suspicious fiat/crypto patterns, and escalate high-risk cases where required.
- Risk Documentation: Draft internal AML assessments and risk memos to support clear, defensible,



and audit-ready compliance decision-making.
- Escalation & Reporting: Escalating suspicious activity and submitting internal reports to the MLRO or Deputy MLRO in strict accordance with internal procedures.
- Process Optimization: Proactively improve AML processes, operational controls, and documentation while supporting mentoring and training for junior analysts.

What We're Looking For

Must-haves

- Proven Experience: 4-6 years of solid, hands-on experience in AML, KYB, or Financial Crime Compliance.
- Core Competencies: Strong hands-on experience across CDD, EDD, corporate onboarding, KYB, Customer Risk Assessments, and transaction monitoring.
- Structure Assessment: Proven ability to assess complex corporate structures, offshore entities, and high-risk jurisdictions.
- Analytical Mindset: Strong analytical and investigative skills, with the ability to manage multiple complex cases independently.
- Communication: Excellent written English and the absolute ability to produce clear, defensible compliance assessments.
- Flexibility: Willingness to work night shifts or flexible schedules where required to align with global operations.

Strong-to-haves

- Web3 Context: Experience in high-growth digital asset platforms, virtual asset service providers (VASPs), or regulated fintech environments.
- Tool Proficiency: Familiarity with advanced AML tools, blockchain analytics, and monitoring systems such as SumSub, Elliptic, Chainalysis, or Checkout.
- Audit Exposure: Prior involvement in regulatory audits, central bank inspections, or MiCA-related compliance preparation. xugodme

Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.

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