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[Remote] AML Compliance Officer — Crypto Exchange
Note: The job is a remote job and is open to candidates in USA. Worthland Consulting Inc. is a premier quality recruitment agency specializing in the web3 and crypto space. They are seeking a Senior AML Compliance Officer for a globally ranked cryptocurrency exchange, responsible for conducting AML reviews, transaction monitoring, and ensuring regulatory compliance operations on a daily basis. Responsibilities • Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR) • Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions • Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements • Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls • Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework • Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring • Assist with regulatory examinations, audits, and information requests from authorities • Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters Skills • 3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred) • Mandarin proficiency (spoken and written) — this is a hard requirement • Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks • Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.) • Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines) • Strong investigative and analytical skills with attention to detail • Ability to work independently in a remote, globally distributed team environment • CAMS, ICA, or equivalent AML certification • Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar • Experience working across multiple regulatory jurisdictions simultaneously • Familiarity with DeFi-related compliance challenges Benefits • Fully remote with no timezone restrictions—work from anywhere. • Opportunity to work at a globally ranked exchange with real compliance challenges at scale. • Direct collaboration with a Singapore-based compliance leadership team. Company Overview • Worthland Consulting Inc. It was founded in 2017, and is headquartered in Oakville, Ontario, CA, with a workforce of 2-10 employees. Its website is Apply tot his job
