Back to Job Board
AML Officer
Squads·Partner role via Superteam Talent
RemoteGlobalLegalComplianceSenior
Squads builds smart-account infrastructure on Solana used by teams and institutions. Compliance is core to operating at that level.
As an AML Officer you'll own anti-money-laundering processes and controls.
What you'll do:
- Build and run AML / KYC processes and monitoring
- Investigate and report suspicious activity
- Keep policies aligned with evolving regulation
- Advise the business on compliance risk
We're looking for:
- AML / compliance experience, ideally in crypto or fintech
- Knowledge of relevant regulations and frameworks
- A rigorous, detail-oriented approach