Work Format: Remote (with opportunity for future relocation to our Dubai office after the probation period for top performers)
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EVEDEX is a hybrid trading exchange, merging CeFi and DeFi to create a seamless and secure trading experience. This is an opportunity to work on compliance and AML frameworks in a high-growth Web3 environment, ensuring regulatory adherence and financial integrity. We are looking for a Compliance / AML Officer to lead risk management, transaction monitoring, and regulatory compliance, safeguarding our platform against financial crime and ensuring compliance with global standards.
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• Develop and maintain AML (Anti-Money Laundering), KYT (Know Your Transaction), and KYC (Know Your Customer) policies in accordance with regulatory requirements.
• Monitor and analyze transactions to detect suspicious activities, money laundering, and potential financial crimes.
• Develop rules and procedures for blockchain transaction monitoring (KYT), implement them in monitoring services, and ensure proper configuration and usage.
• Ensure compliance with international financial regulations, including FATF guidelines, OFAC sanctions, and local licensing requirements.
• Conduct due diligence on clients and business partners, ensuring proper risk assessment.
• Establish and implement internal control measures to prevent fraud, money laundering, and terrorist financing.
• Collaborate with legal and compliance teams to ensure regulatory reporting and audits are completed efficiently.
• Liaise with regulatory authorities and respond to compliance-related inquiries.
• Keep track of evolving compliance frameworks in the crypto and financial sectors, updating internal policies as needed.
• Provide training and guidance to internal teams on AML/KYT compliance best practices.
• 3+ years of experience in compliance, AML, or financial crime prevention, preferably within crypto, fintech, or financial services.
• Strong knowledge of AML regulations, KYT methodologies, KYC procedures, FATF recommendations, and international compliance standards.
• Experience with blockchain analytics tools (Chainalysis, TRM Labs, Elliptic, etc.).
• Understanding of risk management frameworks and fraud detection strategies.
• Ability to analyze complex financial transactions and detect potential red flags.
• Strong communication and reporting skills.