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AML RightSourceDirector, Client Delivery – Crypto
Director of Client Delivery overseeing AML compliance projects and mentoring teams in financial crime compliance. Leading complex client engagements and driving innovation in crypto compliance.
About the role
- Enhance the token listing process through the use of technology, automation and AI
- Perform due diligence on the project, project teams and product use cases for tokens being considered for listing
- Liaise with the Legal, Risk and Listing teams throughout the review process
- Be part of a team of crypto researchers performing due diligence on tokens and issuer teams
- Build and maintain Compliance Token Listing workflows in a low-code, no-code environment
- Develop and deploy production-grade AI models to enhance token due diligence and risk assessment, including LLM-based tools and agentic workflows to analyze on-chain and off-chain data
- Build and maintain data pipelines using tools like SQL to collect, analyze, and visualize data
- Support the identification of compliance risks and consult with key partners in Compliance, Legal, Risk and Listings
- Stay apprised of changes in the crypto economy and regulatory environment, including blockchain trends, emerging network protocols, prominent industry participants, and regulatory rule making, guidance, and litigation
Requirements
- 1-3 years of hands-on experience in software engineering, data science, or AI engineering
- Proficiency in Python and experience deploying production-grade code
- Demonstrated experience automating operational processes or building AI/ML solutions in a production environment
- Experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries
- Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures
- Excellent judgment and analysis with the capacity to synthesize complex research to a concise summary and recommendation
- Foundational knowledge of the crypto economy with a strong desire to learn more
- Proven ability to work within and meet deadlines in a fast-paced environment
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
- Intuitive, highly ethical and comfortable to question and challenge
- Bachelor's degree or equivalent practical experience
- Prior experience in a Compliance/Legal/Risk function at a crypto company (Nice to have)
- CAMS, CFE, PMI, or equivalent certification (Nice to have)
Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- Performance bonus and long-term incentives may be provided
- Full range of medical, financial, and/or other benefits, dependent on the position offered
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