Money Laundering Reporting Officer, Global Fintech (Web3)

As a Money Laundering Reporting Officer at this fast-scaling fintech, you pioneer AML/CFT controls across blockchain-based products. You'll work directly with senior leadership to design and implement a foundational AML compliance framework, operating at the intersection of traditional financial regulation and emerging digital asset infrastructure.

What you'll do

• Develop and embed AML policies across the Web3 hub
• Manage regulatory engagement on behalf of the organization
• Oversee day-to-day financial crime operations including transaction monitoring, wallet screening, customer risk assessment, and suspicious activity reporting
• Evaluate and implement blockchain analytics tools
• Partner with product, engineering, and legal teams to integrate compliance into the product

What you bring

• At least 10 years of experience in AML/CFT
• Exposure to digital assets
• Ability to thrive in ambiguity and build from first principles