AML/Compliance Officer for DEX

Work Format: Remote (with opportunity for future relocation to our Dubai office after the probation period for top performers)

EVEDEX is a hybrid trading exchange, merging CeFi and DeFi to create a seamless and secure trading experience. This is an opportunity to work on compliance and AML frameworks in a high-growth Web3 environment, ensuring regulatory adherence and financial integrity. We are looking for a Compliance / AML Officer to lead risk management, transaction monitoring, and regulatory compliance, safeguarding our platform against financial crime and ensuring compliance with global standards.

Key Responsibilities

• Develop and maintain AML (Anti-Money Laundering), KYT (Know Your Transaction), and KYC (Know Your Customer) policies in accordance with regulatory requirements.

• Monitor and analyze transactions to detect suspicious activities, money laundering, and potential financial crimes.

• Develop rules and procedures for blockchain transaction monitoring (KYT), implement them in monitoring services, and ensure proper configuration and usage.

• Ensure compliance with international financial regulations, including FATF guidelines, OFAC sanctions, and local licensing requirements.

• Conduct due diligence on clients and business partners, ensuring proper risk assessment.

• Establish and implement internal control measures to prevent fraud, money laundering, and terrorist financing.

• Collaborate with legal and compliance teams to ensure regulatory reporting and audits are completed efficiently.

• Liaise with regulatory authorities and respond to compliance-related inquiries.

• Keep track of evolving compliance frameworks in the crypto and financial sectors, updating internal policies as needed.

• Provide training and guidance to internal teams on AML/KYT compliance best practices.

Requirements

• 3+ years of experience in compliance, AML, or financial crime prevention, preferably within crypto, fintech, or financial services.

• Strong knowledge of AML regulations, KYT methodologies, KYC procedures, FATF recommendations, and international compliance standards.

• Experience with blockchain analytics tools (Chainalysis, TRM Labs, Elliptic, etc.).

• Understanding of risk management frameworks and fraud detection strategies.

• Ability to analyze complex financial transactions and detect potential red flags.

• Strong communication and reporting skills.

• Fluent English (C1+); additional languages are a plus.

Nice to Have

• Experience in regulatory licensing for crypto exchanges.

• Background in legal advisory for financial services.

• Familiarity with smart contract auditing from a compliance perspective.

• Knowledge of cross-border financial regulations and sanctions screening.

What We Offer

• Highly competitive salary in USDT/USD via contract or crypto payments.

• 28 days of paid vacation + 5 additional day-offs.

• Full remote work, with an option for relocation to Dubai after probation.

• Work on a cutting-edge Web3/DeFi project in a high-growth environment.

📩 Contact our HR: vasilinakap