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Role in brief
Karta.io seeks a Compliance Head to establish operational compliance focused on AML/KYC and risk management for their FinTech platform. Ideal candidates have extensive compliance experience and a strong understanding of financial regulations.
About the role
In the role of Compliance Head at Karta.io, you will be responsible for developing and implementing AML, KYC, and risk management processes for a growing FinTech platform. This position involves analyzing suspicious activities and collaborating with banks, payment service providers, and regulators to ensure compliance in various markets.
Karta.io operates in the B2C and B2B sectors, offering high-trust virtual cards backed by a robust crypto infrastructure. With a distributed team of over 45 members, the company emphasizes autonomy and a non-micromanagement culture, making it essential for the Compliance Head to thrive in uncertain conditions and take ownership of compliance initiatives.
Who this role suits
- A professional with 5-8 years of experience in compliance, AML, or risk management.
- Someone who has successfully built or transformed compliance systems from the ground up.
- A candidate comfortable working with banks and payment providers, with a solid understanding of payment and crypto flows.
- An individual who can operate effectively in a fully remote environment and is fluent in English.
From the employer
- Build AML/KYC/KYB/CTF processes and transaction monitoring
- Analyze suspicious activity/fraud/chargebacks/abuse cases
- Work with banks, PSPs, crypto partners, and regulators
- Conduct sanctions screening (OFAC/EU/UK) and risk assessment
- Participate in launching new markets and products
- Collaborate with Sumsub/Onfido, Chainalysis/TRM Labs/Elliptic
- 5–8+ years in Compliance / AML / risk
- Experience building or transforming compliance systems from scratch
- Designed risk logic and transaction monitoring
- Deep understanding of AML/KYC/KYB/sanctions (WW/EU/UK)
- Understanding of payment flows (cards/PSP) and basic crypto flows
- Experience working with banks and payment providers
- Comfortable taking ownership in uncertain conditions
- English from B2+
- Fully remote, GMT+3—GMT+8
- Competitive salary, in USDT or $ — to be discussed in the meeting
Questions about this role
What is the remote policy?
The position is fully remote, with preferred working hours between GMT+3 and GMT+8.
What is the seniority level of this role?
This is a middle-level position.
How should I apply?
Candidates can apply through the company's website at https://karta.io.
✓ Apply here in a minute. Your application and answers go straight to the hiring person, so you never land in a spam pile.
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