Director of AML & Virtual Asset Compliance

Аналитика рынка

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Описание

About the Company Born from groundbreaking research at Columbia University and Yale University, CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting-edge security research, formal verification, and AI-powered technology. Founded in 2017 and headquartered in New York City, CertiK provides end-to-end security solutions including smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services for some of the largest projects in the digital asset ecosystem. Today, CertiK supports thousands of enterprise clients and Web3 projects globally, with a distributed international team spanning North America, Asia, and Europe. The company is backed by leading investors including Coatue, Goldman Sachs, Insight Partners, and Sequoia Capital, and has been recognized by organizations such as the World Economic Forum and CB Insights for its contributions to blockchain security innovation. About the Role We are looking for an experienced compliance leader to help shape and expand our work across anti money laundering, virtual asset compliance, and blockchain risk management. This role is designed for someone who can bridge the gap between traditional finance compliance officers and crypto AML product development, with a strong focus on client-facing product discovery. You will serve as a senior subject matter expert on AML and virtual asset compliance, working directly with financial institutions and VASPs to understand their compliance workflows and needs, translate those needs into actionable product requirements, and help strengthen CertiK’s compliance capabilities and products. About You You are a practical and commercially minded compliance leader with deep experience in AML, financial crime, and virtual assets. You have direct experience as a compliance officer, MLRO, or equivalent within a financial institution and understand how traditional

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