Head of AML & Compliance

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

We are seeking an outstanding compliance leader to join our fast-growing team as Head of AML & Compliance, Europe. This role, reporting to the Global Chief Compliance Officer, will be responsible for overseeing compliance with regulatory compliance frameworks in Europe.

We are looking for a highly motivated, adaptable, and collaborative professional who can handle ambiguity and enjoys building. As Head of AML & Compliance for Blockchain (LT), UAB, you will oversee and execute the company’s compliance strategy in accordance with the Markets in Crypto Assets (MiCA) regulation, and oversee compliance staff in the European jurisdictions in which the company operates.

If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto asset space, this is the perfect opportunity for you! 

WHAT YOU WILL DO

• Implement and oversee compliance with legal and regulatory requirements, especially related to the European Union, the European Banking Authority (EBA), and the Lithuanian supervisory authorities.
• Compliance Oversight: Overseeing the company’s compliance with MiCA, including understanding and interpreting relevant rules and guidelines for CASPs.
• Monitor regulatory change and provide concise impact assessments to key stakeholders on regulatory development that may impact Lithuanian and global (EU) business.
• Review and ensure that all compliance policies, procedures, and controls are aligned with the latest regulatory and industry standards to protect the organization.
• Provide leadership and oversight on compliance-related projects, including the integration of compliance suites.
• Act as the primary liaison with external auditors and regulatory bodies, handling all reporting, notifications, and official communications, and regarding AML/CTF matters.
• Work closely with the management team members to influence broader business strategies.
• Collaborate with colleagues from the business as well as internal Risk Management and Compliance teams to identify current and emerging risks, advising on steps required to mitigate these risks.
• Participate in new product and service development to assess AML/CTF implications
• Work closely with with the global Compliance Function in areas including onboarding, PEP and Sanction Screening, as well as transaction monitoring and SAR filing
• Conducting regular risk assessments to identify potential AML/CTF risks, including evaluating customer profiles, transaction patterns, and the types of services offered.
• Ensuring staff members are trained and aware of their AML/CTF obligations, including regular updates on new regulations and trends in AML and CTF, maintaining accurate records of AML/CTF checks, training, and reporting for audit and regulatory purposes.
• Prepare and present MLRO reports on compliance risk management activities for senior management and the Board of Directors.
• Maintain active dialogue with the crypto industry’s compliance community to inform best practices
• Manage other responsibilities assigned by the Chief Compliance Officer

WHAT YOU WILL NEED

• Bachelor's degree in Law, Criminal Justice, or a related field
• At least 7 years of experience in AML/CTF and compliance
• At least 3 years of experience in people and team management
• At least 2 years of experience working in the FinTech, Crypto or payment services industry.
• Experience building European compliance programs from the ground up
• Experience managing and scaling a team 
• Extensive experience working with and presenting to regulators, auditors and bank partners 
• In-depth understanding of EU AML/CTF regulations
• Interest and experience in cryptocurrency and virtual asset regulation
• Experience working with high-risk client groups
• Excellent written and verbal communications skills, organizational and time management skills
• Strong analytical and problem-solving abilities
• Professional certification (e.g., ICA, ACAMS) preferred

COMPENSATION & PERKS

• The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
• Bonus scheme based on both company and individual performance
• The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
• Unlimited vacation policy; work hard and take time when you need it.
• Apple equipment provided by the company
• Hybrid role from our office in the heart of Vilnius 
• Work from Anywhere Policies 

Depending on skill set and experience, the salary for this role starts at 50,000 - 100,000 EUR per year

Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business needs at the time.

You may contact our Data Protection Officer by email at [email protected]. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment.

Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf.  Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses.