crypto industry AML

<p>Develop and execute compliance strategies for stablecoin issuance, including reserve management, reporting, and risk mitigation under EU MiCA requirements and US regulatory frameworks. Assist and lead licensing applications for MiCA CASP (Crypto-Asset Service Provider) in Luxembourg/EU and equivalent approvals in the US, managing all regulatory interactions, audits, and submissions. Design, implement, and oversee AML/CTF programs, including KYC/KYB, enhanced due diligence (EDD), transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR). Knowledge about using blockchain analytics tools to detect illicit flows, ransomware links, or high-risk wallets, ensuring alignment with FATF Travel Rule and regional VASP obligations. Conduct risk assessments for new products/services, advising on compliance implications for stablecoins and cross-border transfers. Provide compliance training to staff, prepare board-level reports, and foster a culture of regulatory awareness. Stay ahead of evolving regulations (e.g., EU AMLD6, US stablecoin bills like FENIUS Act), interpreting regulatory impacts and updating policies accordingly. Collaborate with teams such as product, engineering, legal, and risk teams to embed compliance into operations and drive the project forward.</p>