AML/CFT Officer (Manager / Member)

Introduction

A leading digital asset and financial technology company is seeking an AML/CFT Officer to strengthen its compliance and financial crime prevention framework amid evolving global regulatory expectations. Operating across multiple international markets and supporting a large-scale customer asset platform, the organization is focused on building a robust and scalable AML/CFT function within a fast-moving and highly regulated environment.

This is an opportunity to join a mission-driven team at the forefront of next-generation financial services and contribute directly to the integrity, security, and sustainability of the business.

About the Role

The AML/CFT Officer will play a key role in monitoring, risk assessment, transaction review, and regulatory compliance initiatives across the organization. The position involves close collaboration with internal stakeholders, operations, compliance teams, and regulatory authorities to enhance the company’s anti-money laundering and counter-terrorist financing framework.

This role is well suited for professionals with experience in banking, securities, or digital asset businesses who are looking to deepen their expertise in financial crime compliance within an innovative and rapidly evolving industry.

Responsibilities

• Conduct transaction monitoring activities and prepare internal reporting
• Analyze suspicious transactions and support the preparation of regulatory filings and documentation
• Respond to AML/CFT-related inquiries from internal departments and affiliated entities
• Maintain and improve internal policies, procedures, and operational manuals
• Perform AML/CFT risk assessments and update risk evaluation documentation
• Plan and deliver internal AML/CFT training programs
• Support communications and reporting to regulators and industry bodies
• Conduct ongoing customer due diligence and periodic reviews
• Review inbound and outbound digital asset transactions in line with travel rule requirements
• Support initiatives to enhance transaction monitoring and filtering processes
• Research regulatory developments and respond to requests from authorities and industry organizations
• Assist with regulatory inspections and audits

Requirements

Mandatory Requirements

• Bachelor’s degree or above
• Minimum 3 years of experience within a digital asset business, securities firm, or banking institution
• Minimum 2 years of experience in compliance, AML/CFT, or financial crime-related functions

Preferred Qualifications

• Experience improving processes in evolving or less-structured environments
• Experience managing workflows or cross-functional projects
• Relevant certifications such as CAMS, CFT, CIA, or CISA
• Business-level English communication skills

Ideal Candidate Profile

• Strong commitment to compliance and ethical standards
• Adaptable and able to work effectively in a fast-changing environment
• Logical and structured communication skills
• Strong problem-solving and execution capabilities
• High level of integrity, ownership, and professionalism

Why Apply

• Opportunity to work in one of the fastest-growing areas of financial services and digital finance
• Exposure to global AML/CFT standards and cross-border regulatory frameworks
• Work alongside experienced professionals in an international and high-performance environment
• Play a meaningful role in strengthening financial crime prevention capabilities within a rapidly scaling business
• Flexible working structure with core-hour flex time
• Excellent platform for candidates seeking long-term growth in compliance, risk, and financial crime prevention within emerging financial technologies