Senior On-Chain KYT & AML Ops Lead
OSL · Hong Kong
Apply by 7 Oct 2026
ApplyJob Description
Role Overview: We are seeking a Senior On-Chain KYT & AML Operations Lead with a minimum of 8 years of experience across financial crime compliance, transaction monitoring, and crypto-native analytics. In this leadership role, you will take full ownership of our blockchain monitoring architecture, author core operational SOPs, establish manual review benchmarks, and lead complex investigations. You will serve as the technical compliance authority, bridging on-chain analytics with regulatory requirements and directly supporting regional MLROs across global expansion markets.
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