Compliance Head

Build AML/KYC/KYB/CTF processes and transaction monitoring Analyze suspicious activity/fraud/chargebacks/abuse cases Work with banks, PSPs, crypto partners, and regulators Conduct sanctions screening (OFAC/EU/UK) and risk assessment Participate in launching new markets and products Collaborate with Sumsub/Onfido, Chainalysis/TRM Labs/Elliptic 5–8+ years in Compliance / AML / risk Experience building or transforming compliance systems from scratch Designed risk logic and transaction monitoring Deep understanding of AML/KYC/KYB/sanctions (WW/EU/UK) Understanding of payment flows (cards/PSP) and basic crypto flows Experience working with banks and payment providers Comfortable taking ownership in uncertain conditions English from B2+ Fully remote, GMT+3—GMT+8 Competitive salary, in USDT or $ — to be discussed in the meeting