Head of Compliance / AML
Employer not named in the source · Finance / Payments · remote
“Head of Compliance / AML” — employer not named in the source · finance / payments, remote, Senior. Collected from ArbiHunter.
- Source
- ArbiHunter
collected from an open job board - Posted
- 6 August 2026 · comes down in 30 days
- Terms
- Full time · Senior
About the job
An international fintech company is looking for a Head of Compliance to audit and transform compliance and risk functions across products with virtual cards and crypto infrastructure. Responsibilities cover AML/KYC/KYB, transaction monitoring, sanctions requirements, risk logic, and interaction with banks, PSPs, and crypto partners. Remote format. Part-time, project-based, or fractional engagement is possible, with the prospect of transitioning to full-time.
Translated from the Russian original by our own pipeline. The figures, dates and the pay range are the employer's own. Read the original (Russian) →
