Crypto AML/KYC Lead - Risk, Sanctions & Due Diligence
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-08-25
Listing for:
IMC B.V.
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
IMC B.V. is seeking an experienced AML Officer to support AML/KYC activities for crypto counter parties and digital asset business activities.
The role requires strong analytical judgement and an ability to independently assess complex counter party risks in a fast-moving regulatory environment. You will conduct risk-based counter party reviews, engage with front-office, trading and legal teams, and help shape AML/CTF policies and governance.
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