Head of Compliance Crypto Remote

Head of Compliance #удаленка #lead Company: Wallet Salary: $90k - $99k estimated 🔹Responsibilities: -Own the end-to-end AML/CTF operating model: CDD/EDD, transaction monitoring, investigations, SAR/STR governance, sanctions screening, quality and decision control. -Build and scale a global compliance organisation, including management layers as the team grows -Own the second line of defence (advisory, governance, quality, decision calibration) and design how it works with first-line operational teams. -Review and modernise existing compliance processes, moving away from legacy and over-restrictive approaches. -Drive compliance automation: work with Product and Engineering to translate regulatory requirements into tooling, configurations, workflows, and scalable automated solutions. -Own the compliance tooling roadmap, including rules tuning, alert quality, case management, and efficiency improvements. -Define and track operational KPIs (cycle time, quality, false positives, consistency of decisions, etc). -Drive a pragmatic, risk-based approach that balances regulatory expectations, user experience, and operational efficiency. -Act as (or grow into) a key contact for regulators, auditors, and external stakeholders. 🔹Requirements: -Strong background in crypto, digital assets, or modern regulated fintech. -Hands-on experience with AML/CTF operations (transaction monitoring, investigations, EDD/CDD, SAR/STR workflows). -Practical understanding of compliance tooling and automation (rules tuning, case management, quality frameworks). -Experience working with or contributing to AI-driven or data-driven compliance solutions (e.g. improving alert quality, prioritisation, investigation efficiency). -Solid knowledge of crypto-specific risks, including blockchain analytics and sanctions in crypto. -Experience working with or owning second line of defence / governance / quality control. -Ability to clearly explain compliance requirements to product and engineering teams. -Pragmatic mindset: focused on risk, efficiency, and outcomes — not over-reporting or unnecessary blocking. Contact: https://jobs.ton.org/companies/wallet-2/jobs/67681223-head-of-compliance#content 🔥 Подписаться на наши каналы / @best_itjob / @it_rab [Ссылка: https://t.me/addlist/8QASR3uThEI2ZjVi]