AML/Compliance Specialist

We’re looking for a detail-oriented and proactive AML & Compliance Specialist
to strengthen our crypto compliance infrastructure and help us stay ahead in a rapidly evolving regulatory landscape. If you’re driven by risk management, fluent in AML procedures, and thrive in decentralized, fast-paced environments — we want to hear from you!

We are a fast-growing Web3 company building infrastructure for real-world asset tokenization and investment onboarding. Operating at the intersection of blockchain, securities, and compliance tech, we’re shaping a transparent and secure digital economy.

Ready to build the next frontier of RWA Tokenization compliance? Apply now! 🚀

🚨 Compliance & Risk Management

• Continuous review and updating of AML Policy and procedures
• Creation of clear and auditable AML workflows
• Regular updates of CDD, EDD, and risk scoring processes for crypto investors
• Development of due diligence process for asset/token listings
• Configuration and maintenance of Sumsub integration
• Setup and review of accepted jurisdictions

• Continuous update of risk criteria and documentation

   

🧾 Operations & Monitoring

• Transaction monitoring using Sumsub, Crystal, and/or Chainalysis
• Reviewing KYC documents using validation tools and reputable sources
• Filing Suspicious Activity Reports (SAR) for Polish legal entity
• Acting as the central point of contact for AML-related inquiries from regulators

📚 Skills & Expertise

• Languages: Polish and English — B2 or higher
• Industry: Solid experience in the crypto sector
• Regulatory: Deep AML knowledge (EU & Poland), including SAR filing
• Previous exposure to investor verification processes
• Hands-on experience with at least one KYC/AML automation tool (Sumsub, Crystal, Chainalysis, etc.)

⭐ Bonus Points

• AML background in the securities/tokenized assets space
• Experience implementing the Travel Rule
• Familiarity with MiCAR, AMLD 5 & 6, MiFID, TFR
• Understanding AML compliance in BVI or UK jurisdictions
• Ukrainian language proficiency
• Relevant industry certifications

💡 What We Offer

• Flexible format: part-time (20h/week)
• Remote-first culture: no office, full freedom of location
• Growth potential: opportunity to join broader compliance workstreams — from licensing and client advisory to risk, data, and vendor management
• Flat hierarchy & autonomy: we value ownership, strategic thinking, and personal agency
• Dynamic team: help shape compliance in one of the most innovative sectors in Web3