Associate Director - KYC/AML - Cryptocurrency/Web3

Experience:

- 15+ years in AML/KYC compliance, with at least 35 years focused specifically on the cryptocurrency, digital asset, or Web3 fintech space.

Regulatory Compliance:

- Ensure alignment with global and regional AML/KYC laws, sanctions screening, and customer due diligence (CDD/EDD) frameworks.

Leadership & Strategy:

- Direct large-scale KYC/AML operational teams, set strategic delivery goals, and drive efficiency improvements.

Stakeholder Management:

- Partner with senior business heads, risk leads, and legal teams to resolve critical compliance escalations.

Quality & Performance:

- Monitor key performance indicators (KPIs) and service level agreements (SLAs) for productivity and quality outcomes.

Process Transformation:

- Spearhead automation initiatives, workflow enhancements, and audit readiness programs.

Technical Knowledge:

- Deep understanding of blockchain ledgers, crypto exchange architectures, wallet tracing, and the FATF Travel Rule.

Certifications:

- Professional certification such as ACAMS (CAMS) or ICA is strongly preferred.