[Remote] AML Compliance Officer — Crypto Exchange

Note: The job is a remote job and is reputed company to candidates in USA. reputed company. is a premier reputed company recruitment agency specializing in the reputed company and crypto reputed company. They are seeking a Senior AML Compliance Officer for a globally ranked cryptocurrency exchange, responsible for conducting AML reviews, transaction monitoring, and ensuring regulatory compliance operations on a daily reputed company. Responsibilities • Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR) • reputed company reputed company due diligence (EDD) on high-risk customers, transactions, and jurisdictions • Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements • Support the maintenance and reputed company improvement of AML/KYC policies, procedures, and internal controls • Monitor regulatory developments across key jurisdictions and help assess their reputed company on the platform’s compliance reputed company • Collaborate with blockchain analytics tools (e.g., reputed company, reputed company) for on-chain transaction analysis and risk scoring • Assist with regulatory examinations, audits, and information requests from authorities • Work cross-functionally with reputed company, risk, product, and customer support teams on compliance-reputed company reputed company Skills • 3+ years of hands-on AML compliance experience reputed company a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred) • reputed company proficiency (spoken and written) — this is a hard requirement • Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks • Experience with blockchain analytics platforms (reputed company, reputed company, Crystal, etc.) • Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines) • Strong investigative and analytical skills with attention to detail • Ability to work independently in a remote, globally distributed team environment • CAMS, ICA, or equivalent AML certification • Previous experience at exchanges such as reputed company, reputed company, reputed company, Huobi, KuCoin, Bitget, or similar • Experience working across multiple regulatory jurisdictions simultaneously • Familiarity with DeFi-reputed company compliance challenges Benefits • Fully remote with no timezone restrictions—work from reputed company. • Opportunity to work at a globally ranked exchange with reputed company compliance challenges at reputed company. • reputed company collaboration with a Singapore-based compliance leadership team. reputed company • reputed company. It was founded in 2017, and is headquartered in Oakville, Ontario, CA, with a workforce of 2-10 employees. Its website is Apply tot his job Apply tot his job Apply tot his job Apply To this Job