Worthland Consulting Inc. · 8 hours ago
AML Compliance Officer — Crypto Exchange
United States
Full-time
Remote
Mid, Senior Level
$136K/yr - $152K/yr
3+ years expWorthland Consulting Inc. is a premier quality recruitment agency specializing in the web3 and crypto space. They are seeking a Senior AML Compliance Officer for a globally ranked cryptocurrency exchange, responsible for conducting AML reviews, transaction monitoring, and ensuring regulatory compliance operations on a daily basis.
Staffing & Recruiting
Responsibilities
Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR)
Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions
Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements
Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls
Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework
Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring
Assist with regulatory examinations, audits, and information requests from authorities
Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters
Qualification
Required
3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred)
Mandarin proficiency (spoken and written) — this is a hard requirement
Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks
Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.)
Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines)
Strong investigative and analytical skills with attention to detail
Ability to work independently in a remote, globally distributed team environment
Preferred
CAMS, ICA, or equivalent AML certification
Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar
Experience working across multiple regulatory jurisdictions simultaneously
Familiarity with DeFi-related compliance challenges
Benefits
Fully remote with no timezone restrictions—work from anywhere.
Opportunity to work at a globally ranked exchange with real compliance challenges at scale.
Direct collaboration with a Singapore-based compliance leadership team.
Company
Worthland Consulting Inc.
Worthland Consulting Inc.
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase