Role in brief
Karta.io is looking for a Head of Compliance to establish a comprehensive compliance operation, focusing on AML and KYC processes. Candidates with significant compliance experience in financial services and a proactive approach to risk management should apply.
About the role
In this role, you will lead the development of AML, KYC, and transaction monitoring processes for Karta.io, a FinTech platform offering virtual cards and crypto infrastructure. Your expertise will help build a robust compliance framework that ensures regulatory adherence across multiple geographies.
You will work closely with various stakeholders, including banks and payment service providers, to investigate suspicious activities and implement risk assessments. Success in this position will require a deep understanding of compliance regulations and the ability to navigate complex financial landscapes.
Skills that matter here
- AML: You will utilize AML knowledge to build and enhance compliance processes.
- KYC: KYC expertise will be essential in developing effective customer verification procedures.
- risk management: Risk management skills will help you assess and mitigate potential compliance risks.
- transaction monitoring: You will design and implement transaction monitoring systems to detect fraudulent activities.
- compliance: Your overall compliance knowledge will guide the establishment of regulatory frameworks.
Who this role suits
- A seasoned compliance professional with 5-8+ years of experience in financial services.
- Someone who has successfully built or transformed compliance systems in previous roles.
- A proactive individual comfortable making decisions in uncertain environments.
- An excellent communicator with a strong command of English, ideally at B2 level or higher.
From the employer
Responsibilities
- Build AML/KYC/KYB/CTF processes and transaction monitoring
- Investigate 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
- Work with Sumsub/Onfido, Chainalysis/TRM Labs/Elliptic
Requirements
- 5–8+ years in Compliance / AML / risk
- Built or transformed a compliance system 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+
Conditions
- Format: fully remote, GMT+3—GMT+8
- Payment: market-level, in USDT or $ — to be discussed in the meeting
Questions about this role
Is this role remote?
Yes, this position is fully remote with a focus on GMT+3 to GMT+8 time zones.
What are the requirements for this role?
Candidates should have 5-8+ years of experience in compliance, AML, and risk management, along with a deep understanding of relevant regulations.
How do I apply for this position?
Interested candidates can apply through the Karta.io website.
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