Director of AML & Virtual Asset Compliance

certik· Compliance
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📍 US / Hong Kong / SingaporeFull time

About this role

About the Company Born from groundbreaking research at Columbia University and Yale University, CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting-edge security research, formal verification, and AI-powered technology. Founded in 2017 and headquartered in New York City, CertiK provides end-to-end security solutions including smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services for some of the largest projects in the digital asset ecosystem. Today, CertiK supports thousands of enterprise clients and Web3 projects globally, with a distributed international team spanning North America, Asia, and Europe. The company is backed by leading investors including Coatue, Goldman Sachs, Insight Partners, and Sequoia Capital, and has been recognized by organizations such as the World Economic Forum and CB Insights for its contributions to blockchain security innovation.   About the Role We are looking for an experienced compliance and financial crime leader to help shape and expand our work across anti money laundering, virtual asset compliance, and blockchain risk management. This role is designed for someone who understands compliance from both sides of the market: traditional financial institutions and virtual asset service providers. You should be comfortable operating at the intersection of regulation, financial crime prevention, blockchain analytics, and commercial strategy. You will serve as a senior subject matter expert on AML and virtual asset compliance, helping the company strengthen its compliance capabilities, advise financial institutions and VASPs, and engage credibly with regulators, law enforcement agencies, clients, and industry partners.   About You You are a practical and commercially minded compliance leader with deep experience in AML, financial crime, and virtual assets. You have worked within, or closely alongside, both traditional financial institutions and VASPs, and understand the differences between conventional transaction monitoring and the risks presented by blockchain based financial activity. You are equally comfortable reviewing a complex financial crime case, designing an AML framework, advising senior leadership, speaking with a regulator, and explaining blockchain risk to a bank, exchange, or government stakeholder. You do not approach compliance as a purely administrative function. You understand how strong compliance programs, credible risk controls, and effective blockchain analytics can support responsible business growth.

Frequently Asked Questions

Is the salary disclosed for the Director of AML & Virtual Asset Compliance position at certik?
The salary for this Director of AML & Virtual Asset Compliance role at certik is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Director of AML & Virtual Asset Compliance position at certik located?
This Director of AML & Virtual Asset Compliance role at certik is based in US / Hong Kong / Singapore. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Director of AML & Virtual Asset Compliance role at certik full-time or part-time?
This is listed as a Full time position. It is posted as a Director of AML & Virtual Asset Compliance role in the Compliance department at certik.
Which team or department does the Director of AML & Virtual Asset Compliance at certik belong to?
This Director of AML & Virtual Asset Compliance position is part of the Compliance department at certik. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Director of AML & Virtual Asset Compliance position at certik?
Click the "Apply Now" button on this page. You will be redirected to certik's official application portal hosted on lever where you can submit your application directly.
When was the Director of AML & Virtual Asset Compliance job at certik posted?
This Director of AML & Virtual Asset Compliance position at certik was posted on Aug 10, 2026. Apply as soon as possible — early applications are often reviewed first.
Director of AML & Virtual Asset Compliance
certik
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