Senior / Head AML Officer (Crypto/AML)

BitHide Solution is a next-generation crypto-processing infrastructure company seeking a Senior/Head AML Officer to build and lead their compliance function from the ground up. This role involves designing resilient AML frameworks and ensuring the business grows safely within the complex global regulatory landscape.

• Build the AML department and establish all internal operational procedures from zero
• Design, implement, and maintain AML/CTF policies and Risk-Based Approach frameworks
• Oversee and optimize KYC/KYB workflows, including ODD and EDD processes
• Execute and manage crypto transaction monitoring using tools like Chainalysis, Elliptic, or Scorechain
• Prepare SAR/STR filings and serve as primary contact for regulators and auditors
• Detect and analyze high-risk patterns including mixers, layering, and complex fraud schemes
• Collaborate with Product, Tech, and Legal teams to integrate AML controls into infrastructure
• Architect and configure automated AML processes designed for high-volume growth

• 4+ years in AML/Compliance with at least 2+ years at Senior or Head level
• Proven track record of building AML function from zero (mandatory)
• Experience in Crypto, Exchanges, FinTech, or Payments (significant advantage)
• Deep understanding of FATF standards, AMLD, Travel Rule, and global sanctions requirements
• Hands-on experience with Chainalysis, Elliptic, ComplyAdvantage, or SumSub
• Solid understanding of blockchain architecture and money laundering typologies
• Direct experience managing regulator and external auditor interactions
• English proficiency at Upper-Intermediate (B2) level or higher

Benefits & Perks:

• Fair compensation with clear structure and results-driven rewards
• Flexible performance reviews
• Clear career goals and transparent career paths
• English classes and continuous learning opportunities
• Gym benefits
• Family bonuses
• Relocation support to Cyprus for key specialists

Work Environment: Global FinTech team, open dialogue, mutual respect, professional culture with no toxicity. Instant CV review process.