Money Laundering Reporting Officer, Global Fintech (Web3)

We're partnering with a fast-scaling fintech building out their Web3 capability, and they're hiring a foundational AML professional to help pioneer their AML compliance framework.

This is a rare opportunity to be part of the pioneering team in a newly formed Web3 hub, where you'll work directly with senior leadership to design and implement AML/CFT controls across blockchain-based products. You'll operate at the intersection of traditional financial regulation and emerging digital asset infrastructure, shaping how compliant Web3 services are delivered in a regulated environment.

The role will focus on developing and embedding AML policies, managing regulatory engagement, and overseeing day-to-day financial crime operations including transaction monitoring, wallet screening, customer risk assessment, and suspicious activity reporting. You'll also play a key role in evaluating and implementing blockchain analytics tools, while partnering closely with product, engineering, and legal teams to integrate compliance into the product.

We're looking for someone with at least 10 years of experience in AML/CFT, with exposure to digital assets. This role suits someone who thrives in ambiguity, enjoys building from first principles, and wants to take ownership in a high-impact, early-stage environment.