Senior AML Officer

About the role

Cryptal Group operates two licensed Virtual Asset Service Providers in Georgia and is building compliant, secure, and accessible crypto services for retail and business clients. We are looking for a Senior AML Officer to lead AML/CFT compliance for one of our VASPs.

Key responsibilities

• Own and maintain the AML/CFT framework, including policies, procedures, and enterprise‑wide risk assessment.
• Oversee KYC onboarding, customer risk scoring, and enhanced due diligence for high‑risk clients.
• Supervise transaction monitoring and blockchain analytics, and investigate alerts.
• Prepare and file suspicious transaction reports with the Financial Monitoring Service of Georgia.
• Ensure compliance with Georgian AML legislation, NBG VASP regulations, and FATF standards, including the Travel Rule.
• Manage sanctions and PEP screening.
• Act as the main point of contact for regulators, auditors, and banking/payment partners during inspections and due diligence.
• Train staff and report to management on AML risks and compliance status.

Required profile

• 4+ years of AML/CFT experience, ideally in crypto, fintech, banking, or payments.
• Strong knowledge of Georgian AML legislation and National Bank of Georgia requirements.
• Experience drafting AML policies and handling regulatory inspections.
• Sound judgment, attention to detail, and the ability to work independently.

Required skills

• Chainalysis
• Elliptic
• Crystal

What we offer

• A senior role with real ownership in a fast‑growing, regulated crypto group.
• Competitive salary.
• Professional development and certification support.