Director of AML & Virtual Asset Compliance
Job Description
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 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 can bridge the gap between traditional finance compliance officers and crypto AML product development, with a strong focus on client-facing product discovery. You will serve as a senior subject matter expert on AML and virtual asset compliance, working directly with financial institutions and VASPs to understand their compliance workflows and needs, translate those needs into actionable product requirements, and help strengthen CertiK’s compliance capabilities and products. About You You are a practical and commercially minded compliance leader with deep experience in AML, financial crime, and virtual assets. You have direct experience as a compliance officer, MLRO, or equivalent within a financial institution and understand how traditional finance compliance teams operate. You are comfortable sitting with clients to understand their workflows, pain points, and product needs, and can move from “client said this” to prioritized, actionable product requirements that product and engineering teams can execute. You understand how strong compliance programs, credible risk controls, and effective blockchain analytics can support responsible business growth.
Requirements
Responsibilities Build and improve AML frameworks, virtual asset compliance strategy, sanctions, risk assessments, transaction monitoring, and investigation processes. Advise financial institutions and VASPs on virtual asset compliance, regulatory expectations, and blockchain related financial crime risks. Work directly with clients, especially traditional finance compliance teams, to understand their workflows, pain points, and product needs. Translate client needs into prioritized, actionable product requirements that product and engineering teams can execute. Monitor regulatory developments and translate them into practical compliance guidance and product requirements. Where applicable, serve as MLRO or support the designated MLRO on suspicious activity reviews and regulatory reporting. Partner with product, engineering, business development teams, regulators, law enforcement, and other industry stakeholders. Requirements Direct experience as a compliance officer, MLRO, Chief Compliance Officer, Head of Financial Crime, or equivalent at a financial institution, preferably in Hong Kong, Singapore, or the broader APAC region. Experience across both traditional financial institutions and the virtual asset industry. Proven client-facing product discovery experience, particularly working with compliance teams to understand their needs and translate them into clear product requirements. Strong knowledge of AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks. Hands on experience with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools and processes. Strong communication skills and CAMS or an equivalent AML qualification. Bonus Points Experience owning the AML program of a regulated entity, VASP licensing, regulatory examinations, or remediation. Established relationships across regulators, law enforcement, banks, exchanges, or the virtual asset industry.
About CertiK
CertiK is a pioneer in securing the Web3 landscape, leveraging cutting-edge formal verification technology and AI to audit and monitor blockchain protocols and smart contracts. Our mission is to raise the security standards of the decentralized world, protecting billions of dollars in digital assets from vulnerabilities and malicious actors. We are at the forefront of blockchain security, ensuring trust and transparency across the crypto ecosystem for projects ranging from DeFi and NFTs to Layer 1s. Our culture thrives on innovation, precision, and a shared passion for a safer Web3. We foster an environment where challenges are met with collaborative problem-solving, and continuous learning is encouraged. Team members are empowered to shape the future of blockchain security, working alongside world-class experts in cryptography, cybersecurity, and artificial intelligence. We value intellectual curiosity, rigorous analysis, and a commitment to excellence in all that we do. Joining CertiK means becoming an integral part of a global team that is truly making an impact. You'll contribute to groundbreaking security solutions, protect the integrity of decentralized finance, and help build a more secure digital future. If you're a talented individual passionate about blockchain, cybersecurity, and making a tangible difference in the Web3 space, we invite you to explore our opportunities and help us secure the next generation of the internet.
Ready to Apply?
To submit your application for this position, please visit CertiK's official website and follow their application process.