First Milestone Technology is seeking a Compliance Expert – ACAMs with expertise in crypto, fintech, and financial services regulations. The role involves designing and maintaining compliance policies, monitoring transactions, supporting audits, conducting risk assessments, and ensuring adherence to global AML/CFT standards. The ideal candidate will have 3+ years of experience in compliance, financial crime prevention, or risk management, with direct exposure to blockchain and digital assets.

Key Responsibilities:

• Design, implement, and maintain compliance policies covering KYC, CDD, EDD, and transaction monitoring for crypto clients.

• Ensure ongoing compliance with AML/CFT regulations and global crypto regulatory requirements (FATF, VARA, SEC, FCA, ESMA, etc.).

• Lead and support regulatory inspections, audits, and reporting obligations.

• Monitor and investigate crypto transactions, identifying and escalating suspicious activities.

• Oversee finance operations including crypto treasury, reconciliations, and payment compliance.

• Conduct risk assessments for customers, partners, and new projects.

• Develop and deliver compliance training for employees and management.

• Collaborate with cross-functional teams to support business growth while maintaining compliance integrity.

• Stay updated on emerging crypto regulations, FATF recommendations, and industry best practices.

Requirements:

• 3+ years of proven experience in compliance, risk management, or financial crime prevention, preferably in crypto/fintech.

• Strong knowledge of AML/CFT frameworks, KYC/CDD/EDD processes, and transaction monitoring tools.

• Understanding of cryptocurrency, blockchain, DeFi, and Web3 business models.

• Familiarity with international compliance standards (FATF, OECD, ISO).

• Excellent analytical, investigative, and problem-solving skills.

• Strong communication skills across functions and jurisdictions.

• Bachelor’s degree in Law, Finance, Business, or related field (Master’s preferred).

• Preferred Certifications: CAMS, CFCS, CFE, ICA, or crypto compliance certifications.