Role in brief
Karta.io is a FinTech platform looking for a Head Of Compliance to establish compliance processes focused on AML and KYC. Candidates with extensive compliance experience and a strong understanding of payment flows should consider applying.
About the role
In this role, you will be responsible for creating comprehensive compliance processes for Karta.io, which operates in the FinTech space with virtual cards and crypto infrastructure. Your focus will be on AML, KYC, and transaction monitoring, ensuring adherence to regulations while supporting the company's growth.
You will work with a diverse team of over 45 people and collaborate with banks, payment service providers, and regulators. Success in this role means effectively managing compliance risks and contributing to the launch of new markets and products, all while maintaining a high level of operational integrity.
Skills that matter here
- AML/KYC: This role requires a deep understanding of AML and KYC processes to develop compliance frameworks.
- Risk assessment: You will conduct risk assessments and analyze suspicious activities to mitigate potential compliance issues.
- Transaction monitoring: Building transaction monitoring systems will be a key responsibility to detect and prevent fraud.
- Payment flows: A solid grasp of payment flows is necessary for collaborating effectively with banks and payment providers.
Who this role suits
- A seasoned compliance professional with 5-8 years of experience in AML and risk management.
- Someone who has successfully built or transformed compliance systems in previous roles.
- An individual who thrives in uncertain environments and is comfortable taking ownership of compliance initiatives.
- A proactive communicator with a strong command of English, capable of working with diverse stakeholders.
From the employer
Responsibilities
- 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
- 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
What is the remote policy for this position?
The position is fully remote, with preferred time zones between GMT+3 and GMT+8.
What are the requirements for this role?
Candidates should have 5-8+ years of experience in compliance, particularly in AML and risk, and must be comfortable designing compliance systems.
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