Role in brief
Karta.io, a FinTech platform, is looking for a Head Of Compliance to establish compliance processes focusing on AML/KYC. Candidates with extensive compliance experience and a strong understanding of financial regulations should apply.
About the role
Karta.io operates a FinTech platform that offers high-trust virtual cards and a robust crypto infrastructure. The company has a distributed team of over 45 people and emphasizes a non-micromanagement work culture. This role is crucial in ensuring the platform adheres to compliance standards, particularly in AML and KYC processes.
As the Head Of Compliance, you will be responsible for building and enhancing compliance frameworks, analyzing suspicious activities, and collaborating with various stakeholders, including banks and regulators. Success in this role will be marked by the effective establishment of compliance processes that support Karta.io's growth and market expansion.
Skills that matter here
- Compliance: This role requires significant expertise in compliance to establish and maintain AML/KYC processes.
- Risk Assessment: You will need to design risk logic and conduct thorough assessments in a dynamic environment.
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 and is comfortable in uncertain conditions.
- A proactive individual who can take ownership of compliance processes and work collaboratively with various 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
Is this position remote?
Yes, the position is fully remote, but candidates must be within GMT+3 to GMT+8 time zones.
What level of experience is required?
Candidates should have 5–8+ years of experience in Compliance, AML, or risk management.
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