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Head of KYC / AML

Van Kaizen

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Finance

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Job Description:

Head of KYC / AML, will shape how we verify customers, manage risk and stay compliant across developing markets. You will lead and inspire a global team, driving practical solutions to complex challenges in crypto-heavy environments. This is a leadership role with real influence in an evolving sector, a chance to work on innovative product suites, and the flexibility of remote work. You will join a fast-moving, supportive environment where your expertise in AML/KYC and crypto will help us stay ahead of emerging industry risks.

Job Responsibility:

  • Lead the KYC/AML function, setting strategy and governance for multiple jurisdictions
  • Build, mentor and manage a high-performing, inclusive team
  • Oversee customer due diligence, enhanced due diligence, ongoing monitoring and sanctions screening
  • Drive crypto AML initiatives and solve complex KYC problems with simple, practical solutions
  • Collaborate with product, legal and risk teams
  • translate regulatory changes into clear policy
  • Define metrics, reporting, risk appetite and ensure auditable procedures

Requirements:

  • Lead the KYC/AML function, setting strategy and governance for multiple jurisdictions
  • Build, mentor and manage a high-performing, inclusive team
  • Oversee customer due diligence, enhanced due diligence, ongoing monitoring and sanctions screening
  • Drive crypto AML initiatives and solve complex KYC problems with simple, practical solutions
  • Collaborate with product, legal and risk teams
  • translate regulatory changes into clear policy
  • Define metrics, reporting, risk appetite and ensure auditable procedures
What we offer:
  • Real influence in an evolving sector
  • Chance to work on innovative product suites
  • Flexibility of remote work
  • Fast-moving, supportive environment

Additional Information:

Job Posted:
December 13, 2025

Work Type:
Remote work
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