About the Role You will support customers in navigating complex compliance inquiries and help build scalable compliance controls. You will engage directly with financial institutions, crypto-native businesses, and regulators to provide actionable guidance on AML, sanctions, KYC, and broader financial crime risk. You will anticipate regulatory changes, prepare timely guidance, build tailored control framework proposals for onboarding, represent the platform in regulatory and banking conversations, and partner cross-functionally with product, policy, GTM, and customer success. You should be prepared to travel occasionally to speak at conferences and operate with independent judgment while collaborating closely across teams.
Requirements 4+ years of experience in AML compliance roles within large financial institutions Thorough understanding of financial crime compliance functions including risk assessments, KYC, transaction monitoring, and sanctions Experience advising stakeholders on interpreting and meeting regulatory obligations Working knowledge of regulatory frameworks in APAC, US, and/or EMEA Experience supporting or leading engagements with financial institutions, regulators, or government bodies Practical and scalable approach to compliance Excellent communication skills and sound judgment; able to operate autonomously and influence senior external stakeholders Highly collaborative team orientation Fluency in another language is a plus Willingness to travel
Responsibilities Support customers in navigating complex compliance inquiries Build scalable compliance controls and tailored control frameworks for onboarding Advise on AML, sanctions, KYC, and transaction monitoring practices Anticipate and interpret evolving regulatory and financial crime trends Deliver clear, consistent, actionable compliance guidance to internal and external stakeholders Represent the platform in conversations with regulators, banking partners, and policy influencers Partner cross-functionally with product, policy, GTM, and customer success teams Travel to speak at conferences and engage with external stakeholders
Benefits Remote work Funding Investors Regulatory and Compliance Specialist The Open Platform · 1 day ago Corporate Secretary GoMining · 1 week ago Head of Regulatory and Compliance Zama · 2 weeks ago US Regulatory Manager Unchained Capital · 2 weeks ago Head of Compliance and MLRO Mercuryo · 3 weeks ago Funding Investors Regulatory and Compliance Specialist The Open Platform · 1 day ago Corporate Secretary GoMining · 1 week ago Head of Regulatory and Compliance Zama · 2 weeks ago US Regulatory Manager Unchained Capital · 2 weeks ago Head of Compliance and MLRO Mercuryo · 3 weeks ago