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Discovered 2mo ago
Associate Director - AML/KYC Compliance
Gi Group•Hirist
LocationHyderabad, Chennai
Work Modeonsite
Experience15+ yrs
CompensationNot disclosed
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Required Skills & Technology Stack
Anti-Money LaundryKYC AnalystCryptoCurrencyWeb3.jsblockchainweb3
About the Role
Experience :
- 15+ years in AML/KYC compliance, with at least 35 years focused specifically on the cryptocurrency, digital asset, or Web3 fintech space.
Regulatory Compliance :
- Ensure alignment with global and regional AML/KYC laws, sanctions screening, and customer due diligence (CDD/EDD) frameworks.
Leadership & Strategy :
- Direct large-scale KYC/AML operational teams, set strategic delivery…