AML/Compliance Officer for Web3 Project (удаленная работа)
(вакансия не опубликована)

Вакансия: AML/Compliance Officer for Web3 Project

Описание вакансии

EVEDEX is a hybrid trading exchange , merging CeFi and DeFi to create a seamless and secure trading experience. This is an opportunity to work on compliance and AML frameworks in a high-growth Web3 environment , ensuring regulatory adherence and financial integrity. We are looking for a Compliance / AML Officer to lead risk management, transaction monitoring, and regulatory compliance , safeguarding our platform against financial crime and ensuring compliance with global standards.

Key Responsibilities

Develop and maintain AML (Anti-Money Laundering), KYT (Know Your Transaction), and KYC (Know Your Customer) policies in accordance with regulatory requirements.

Monitor and analyze transactions to detect suspicious activities, money laundering, and potential financial crimes .

Develop rules and procedures for blockchain transaction monitoring (KYT) , implement them in monitoring services, and ensure proper configuration and usage.

Ensure compliance with international financial regulations , including FATF guidelines, OFAC sanctions, and local licensing requirements.

Conduct due diligence on clients and business partners , ensuring proper risk assessment.

Establish and implement internal control measures to prevent fraud, money laundering, and terrorist financing.

Collaborate with legal and compliance teams to ensure regulatory reporting and audits are completed efficiently.

Liaise with regulatory authorities and respond to compliance-related inquiries.

Keep track of evolving compliance frameworks in the crypto and financial sectors, updating internal policies as needed.

Provide training and guidance to internal teams on AML/KYT compliance best practices.

Requirements

3+ years of experience in compliance, AML, or financial crime prevention, preferably within crypto, fintech, or financial services .

Strong knowledge of AML regulations, KYT methodologies, KYC procedures, FATF recommendations, and international compliance standards .

Experience with blockchain analytics tools (Chainalysis, TRM Labs, Elliptic, etc.).

Understanding of risk management frameworks and fraud detection strategies.

Ability to analyze complex financial transactions and detect potential red flags.

Strong communication and reporting skills.

Fluent English (C1+) ; additional languages are a plus.

Nice to Have

Experience in regulatory licensing for crypto exchanges .

Background in legal advisory for financial services .

Familiarity with smart contract auditing from a compliance perspective.

Knowledge of cross-border financial regulations and sanctions screening.

What We Offer

Highly competitive salary in USDT/USD via contract or crypto payments .

28 days of paid vacation + 5 additional day-offs .

Full remote work , with an option for relocation to Dubai after probation .

Work on a cutting-edge Web3/DeFi project in a high-growth environment.