Director of AML & Virtual Asset Compliance
Develop AML frameworks for blockchain security
Strengthen compliance capabilities and advise financial institutions and VASPs on AML and virtual asset compliance. Operate at the intersection of regulation, financial crime prevention, and commercial strategy. Support thousands of enterprise clients and Web3 projects globally.
Why This Role?
Work with leading investors and contribute to blockchain security innovation
Key Responsibilities
- Strengthen compliance capabilities
- Advise financial institutions and VASPs
- Engage with regulators and law enforcement agencies
Requirements
- Deep experience in AML and financial crime
- Understanding of blockchain analytics and commercial strategy
- Experience working with traditional financial institutions and VASPs
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from Lever Postings
Original description from Lever Postings
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 and financial crime 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 understands compliance from both sides of the market: traditional financial institutions and virtual asset service providers. You should be comfortable operating at the intersection of regulation, financial crime prevention, blockchain analytics, and commercial strategy. You will serve as a senior subject matter expert on AML and virtual asset compliance, helping the company strengthen its compliance capabilities, advise financial institutions and VASPs, and engage credibly with regulators, law enforcement agencies, clients, and industry partners. About You You are a practical and commercially minded compliance leader with deep experience in AML, financial crime, and virtual assets. You have worked within, or closely alongside, both traditional financial institutions and VASPs, and understand the differences between conventional transaction monitoring and the risks presented by blockchain based financial activity. You are equally comfortable reviewing a complex financial crime case, designing an AML framework, advising senior leadership, speaking with a regulator, and explaining blockchain risk to a bank, exchange, or government stakeholder. You do not approach compliance as a purely administrative function. You understand how strong compliance programs, credible risk controls, and effective blockchain analytics can support responsible business growth.
Salary Context
Similar Legal & Compliance roles on LokerDollar pay around $225k/yr (range $115k–375k/yr, n=5 active listings).
Hiring at CertiK
CertiK has 7 other active roles on LokerDollar and has been hiring here since Jun 12, 2026 — across Legal & Compliance, Sales & Business Development, Engineering.
- Business Development Manager (Junior to Mid-Level) – Hong Kong
- Compliance Engineer Intern
- Compliance Engineer
Openness not stated by employer — check the listing
Frequently asked questions
- Is Director of AML & Virtual Asset Compliance at CertiK a remote job?
- Yes. Director of AML & Virtual Asset Compliance at CertiK is a fully remote role open to candidates worldwide.
- What type of employment is Director of AML & Virtual Asset Compliance at CertiK?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at CertiK.
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