◆ 6/10
compliancecryptofintechigaming
About this role
Join Karta.io as Compliance Head to build end-to-end operational compliance in a FinTech platform with a focus on AML/KYC and risk management.
Description
Karta.io is a FinTech platform (B2C, B2B) with high-trust virtual cards and its own crypto infrastructure: cards are issued in seconds, work in 150+ geos, and can be topped up from any crypto wallet. We have been in the market for over 3 years with a distributed team of 45+ people worldwide, without micromanagement.
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
- Collaborate with Sumsub/Onfido, Chainalysis/TRM Labs/Elliptic
Requirements
- 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+
Conditions & Benefits
- Fully remote, GMT+3—GMT+8
- Competitive salary, in USDT or $ — to be discussed in the meeting
Job Details
Market range (est.)$90k–$180k
LocationRemote
AI Score★★★★★★☆☆☆☆ 6/10
Riskhigh-risk
Recruiter@s_zhrkv
PostedSep 18, 2026 (3d ago)
Tags & Skills
compliancecryptofintechigamingCompliance Managerremote