Director of AML & Virtual Asset Compliance

Company hidden

Hong Kong Remote Full-time Posted 30+ days ago

RESPONSIBILITIES * Build and improve AML frameworks, virtual asset compliance strategy, sanctions, risk assessments, transaction monitoring, and investigation processes. * Advise financial institutions and VASPs on virtual asset compliance, regulatory expectations, and blockchain related financial crime risks. * Monitor regulatory developments and translate them into practical compliance guidance and product requirements. * Where applicable, serve as MLRO or support the designated MLRO on suspicious activity reviews and regulatory reporting. * Partner with product, engineering, business…

See the company and apply

Unlock to see who’s hiring, read the full description and apply on the company site.

Checking access…

See how well you match this job

Upload your resume and we’ll score your fit for this role and 6 similar roles — then tailor your CV to it with AI. Free, no credit card.

Check your match

Similar jobs

Explore related jobs

Want more roles like this? Browse fresh jobs or tailor your resume with AI.