Money Laundering Reporting Officer, Global Fintech (Web3)

We’re partnering with a fast-scaling fintech building out their Web3 capability, and they’re hiring a foundational AML professional to help pioneer their AML compliance framework.

This is a rare opportunity to be part of the pioneering team in a newly formed Web3 hub, where you’ll work directly with senior leadership to design and implement AML/CFT controls across blockchain-based products. You’ll operate at the intersection of traditional financial regulation and emerging digital asset infrastructure, shaping how compliant Web3 services are delivered in a regulated environment.

The role will focus on developing and embedding AML policies, managing regulatory engagement, and overseeing day-to-day financial crime operations including transaction monitoring, wallet screening, customer risk assessment, and suspicious activity reporting. You’ll also play a key role in evaluating and implementing blockchain analytics tools, while partnering closely with ...