Anti-Money Laundering Compliance Officer (AMLCO) / Head of Compliance

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. As an Anti-Money Laundering Compliance Officer (AMLCO) / Head of Compliance, you’ll be instrumental in ensuring we operate within the regulatory frameworks, build trust with stakeholders, and scale sustainably.

Requirements

• Regulatory Leadership: Serve as the designated AMLCO & Head of Compliance, accountable for regulatory compliance, licensing obligations, inspections, supervisory engagement, and comprehensive board-level reporting.
• Compliance Framework Development: Architect and execute a robust compliance program spanning licensing, data privacy, assets safeguarding, conduct risk, and complaint management to align with MiCA rules and international best practices.
• AML & CFT Oversight: Develop and manage a rigorous AML/CFT strategy including enterprise-wide risk assessments, enhanced due diligence (EDD), KYC monitoring, and comprehensive transaction scrutiny.

Benefits

• Competitive Salary
• Work-Life Harmony
• Generous Time Off
• Employee Referral Program
• Comprehensive Health & Pension Benefits
• Workation Wonderland
• Volunteer Days