#vacancy #AML #compliance #finance
**
AML/Compliance Officer – Remote**

EVEDEX is a hybrid exchange merging CeFi and DeFi. We need a Compliance/AML Officer to oversee risk management, transaction monitoring, and regulatory compliance.

🔹 Key Responsibilities:
• Develop and maintain AML, KYT, and KYC policies in line with regulations
• Monitor transactions and detect suspicious activities
• Implement blockchain transaction monitoring rules and tools
• Ensure compliance with FATF, OFAC, and other financial regulations
• Conduct due diligence on clients and partners

🔹Requirements:
• 3+ years in compliance, AML, or financial crime prevention
• Strong knowledge of AML regulations, KYT, KYC, and risk management
• Experience with blockchain analytics tools (Chainalysis, TRM Labs, etc.)
• Fluent English (C1+), additional languages are a plus

🔹What We Offer:
• Competitive salary in USDT/USD
• 28 days of vacation + 5 additional days off
• Fully remote work with relocation option to Dubai

📩 Contact: @vasilinakap