[Remote] AML Compliance Officer — Crypto Exchange
Note: The job is a remote job and is open to candidates in USA. Worthland 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.
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
Skills
• 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
• 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 Overview
• Worthland Consulting Inc. It was founded in 2017, and is headquartered in Oakville, Ontario, CA, with a workforce of 2-10 employees. Its website is https://www.worthland.io/.
Apply Now
Apply Now
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
Skills
• 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
• 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 Overview
• Worthland Consulting Inc. It was founded in 2017, and is headquartered in Oakville, Ontario, CA, with a workforce of 2-10 employees. Its website is https://www.worthland.io/.
Apply Now
Apply Now