Head of AML & Virtual Asset Compliance
Listed on 2026-10-09
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
CertiK is seeking an experienced compliance and financial crime leader to shape AML and virtual asset compliance across regulatory and industry contexts. The role blends risk, analytics, and strategic advisory to financial institutions, VASPs, and regulators.
The candidate will oversee MLRO responsibilities where applicable, translate evolving rules into product guidance, and collaborate with cross-functional teams to strengthen the company’s compliance capabilities and risk controls.
We have an opening for a Head of AML & Virtual Asset Compliance in New York, NY, United States within Legal.
Step into the Head of AML & Virtual Asset Compliance role at Moledao in New York, NY, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
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