Director of AML & Virtual Asset Compliance
About This Role
This is a rare opportunity to architect compliance strategy for a company born from groundbreaking blockchain security research at Columbia and Yale. You'll shape how a leading crypto security provider navigates the evolving regulatory landscape surrounding smart contracts, DeFi protocols, and distributed ledger technologies—setting standards that influence the broader Web3 industry.
What You'll Be Doing
Design and lead a comprehensive AML and virtual asset compliance program tailored to blockchain security operations
Monitor evolving global regulations affecting crypto assets, decentralized applications, and smart contract platforms
Build risk assessment frameworks specific to virtual asset service providers and distributed systems
Partner cross-functionally with security researchers, legal, and leadership to embed compliance into product and audit workflows
Serve as the primary liaison with regulators, auditors, and law enforcement on matters involving digital asset compliance
Train internal teams on emerging AML typologies within blockchain and crypto environments
What We're Looking For
8+ years of AML/compliance experience, with substantial exposure to virtual assets, crypto, or fintech
Deep understanding of FATF guidelines, BSA requirements, and global virtual asset regulatory frameworks
Proven track record building or scaling compliance programs within a crypto, blockchain, or distributed ledger company
Strong analytical skills to assess risk across decentralized and smart contract-based transactions
Excellent communication skills for engaging regulators, executives, and technical teams alike
Professional certification (CAMS, CGSS, or equivalent) strongly preferred
Bonus Points
Direct experience with DeFi protocols, token issuance, or smart contract auditing environments
Familiarity with blockchain analytics tools (Chainalysis, TRM Labs, Elliptic)
Prior in-house compliance leadership at a Web3, crypto exchange, or blockchain security firm
Advanced degree in law, finance, or a related compliance discipline
Why Join Us
Competitive compensation package with performance-based incentives
Fully remote flexibility with a globally distributed, mission-driven team
Direct influence over compliance standards shaping the future of blockchain security
Continuous learning opportunities within a fast-moving, innovation-first crypto company
Requirements
Responsibilities Build and improve AML frameworks, virtual asset compliance strategy, sanctions, risk assessments, transaction monitoring, and investigation processes. Advise financial institutions and VASPs on virtual asset compliance, regulatory expectations, and blockchain related financial crime risks. Work directly with clients, especially traditional finance compliance teams, to understand their workflows, pain points, and product needs. Translate client needs into prioritized, actionable product requirements that product and engineering teams can execute. Monitor regulatory developments and translate them into practical compliance guidance and product requirements. Where applicable, serve as MLRO or support the designated MLRO on suspicious activity reviews and regulatory reporting. Partner with product, engineering, business development teams, regulators, law enforcement, and other industry stakeholders. Requirements Direct experience as a compliance officer, MLRO, Chief Compliance Officer, Head of Financial Crime, or equivalent at a financial institution, preferably in Hong Kong, Singapore, or the broader APAC region. Experience across both traditional financial institutions and the virtual asset industry. Proven client-facing product discovery experience, particularly working with compliance teams to understand their needs and translate them into clear product requirements. Strong knowledge of AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks. Hands on experience with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools and processes. Strong communication skills and CAMS or an equivalent AML qualification. Bonus Points Experience owning the AML program of a regulated entity, VASP licensing, regulatory examinations, or remediation. Established relationships across regulators, law enforcement, banks, exchanges, or the virtual asset industry.
About CertiK
CertiK is a pioneer in securing the Web3 landscape, leveraging cutting-edge formal verification technology and AI to audit and monitor blockchain protocols and smart contracts. Our mission is to raise the security standards of the decentralized world, protecting billions of dollars in digital assets from vulnerabilities and malicious actors. We are at the forefront of blockchain security, ensuring trust and transparency across the crypto ecosystem for projects ranging from DeFi and NFTs to Layer 1s. Our culture thrives on innovation, precision, and a shared passion for a safer Web3. We foster an environment where challenges are met with collaborative problem-solving, and continuous learning is encouraged. Team members are empowered to shape the future of blockchain security, working alongside world-class experts in cryptography, cybersecurity, and artificial intelligence. We value intellectual curiosity, rigorous analysis, and a commitment to excellence in all that we do. Joining CertiK means becoming an integral part of a global team that is truly making an impact. You'll contribute to groundbreaking security solutions, protect the integrity of decentralized finance, and help build a more secure digital future. If you're a talented individual passionate about blockchain, cybersecurity, and making a tangible difference in the Web3 space, we invite you to explore our opportunities and help us secure the next generation of the internet.
Ready to Apply?
To submit your application for this position, please visit CertiK's official website and follow their application process.