Job Description
We are a top-tier global cryptocurrency exchange serving tens of millions of users worldwide, offering a comprehensive suite of digital asset trading and wealth management services. As one of the largest exchanges in the industry, we operate across a globally distributed team united by a shared drive to build the future of Web3 through innovation, speed, and collaboration. We welcome people who think boldly, take initiative, and thrive in a fast-scaling environment.
About the Role
Platform integrity at scale demands experienced compliance leaders who can navigate genuine complexity. We are looking for a Transaction Monitoring & KYC Team Lead with deep, practical expertise across both transaction monitoring and KYC disciplines — someone capable of leading a high-performing team, independently handling the most complex cases, and driving cross-functional collaboration to keep compliance operations running at the highest standard.
This is a hands-on leaders...