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Director of AML & Virtual Asset Compliance

Bantu CertiK mengembangkan kebijakan anti-pencucian uang dan kompliansi aset

Anda akan membantu CertiK mengembangkan kebijakan anti-pencucian uang dan kompliansi aset virtual. Anda akan menjadi ahli senior dalam bidang ini, memberikan nasehat kepada institusi keuangan dan penyedia layanan aset virtual, serta berinteraksi dengan pengatur, penegak hukum, klien, dan mitra industri. CertiK adalah perusahaan keamanan Web3 yang fokus pada keamanan protokol blockchain, kontrak pintar, dan aplikasi terdesentralisasi.

Kenapa Menarik?

Anda akan bekerja dengan tim internasional dan berinteraksi dengan berbagai stakeholder penting.

Tanggung Jawab Utama

  • Membangun dan mengembangkan kebijakan anti-pencucian uang dan kompliansi aset virtual
  • Menjadi ahli senior dalam bidang AML dan virtual asset compliance
  • Memberikan nasehat kepada institusi keuangan dan penyedia layanan aset virtual
  • Berinteraksi dengan pengatur, penegak hukum, klien, dan mitra industri

Persyaratan

  • Pengalaman dalam AML, kejahatan keuangan, dan aset virtual
  • Paham tentang perbedaan antara transaksi monitoring konvensional dan risiko blockchain
  • Kemampuan untuk merancang kerangka AML dan memberikan nasehat kepada kepemimpinan senior

Skills Wajib

amlfinancial-crimeblockchaincomplianceleadership

Konteks Indonesia

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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.

Konteks Gaji

Posisi Legal & Compliance serupa di LokerDollar dibayar sekitar $225k/yr (kisaran $115k–375k/yr, dari 5 listing aktif).

Perekrutan di CertiK

CertiK punya 7 lowongan aktif lain di LokerDollar dan telah merekrut di sini sejak 12 Jun 2026 — di kategori Legal & Compliance, Sales & Business Development, Engineering.

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Perusahaan
CertiK
Tipe Lowongan
full time
Lokasi
Remote · Open worldwide
Level
senior
DipostingCek ulang sumbernya
10 Agu 2026

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Ya. Director of AML & Virtual Asset Compliance di CertiK adalah posisi remote yang terbuka untuk kandidat di seluruh dunia.
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Posisi ini adalah pekerjaan full time.
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