AML/KYC Consultants (Blockchain)

AML/KYC Consultants (Blockchain)

Project Overview
  • Start: First week of January (project approved and confirmed)
  • Duration: 4 to 6+ months
  • Location: 100% remote
  • Interviews: ASAP
Ideal Background / Requested Skill Sets
  • Strong AML and KYC experience
  • Crypto / digital assets experience MUST
  • Experience with blockchain analytics or transaction-tracing tools (or related certifications strongly preferred) MUST
  • Prior exposure to fintech, crypto, or blockchain environments MUST
  • Hands-on experience with AML lookbacks, transaction reviews, and KYC remediation/refresh
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ACG Resources

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Job Ref: 15100

Salary: $0 – $

AML/KYC Consultants (Blockchain)

Project Overview

  • Start: First week of January (project approved and confirmed)
  • Duration: 4 to 6+ months
  • Location: 100% remote
  • Interviews: ASAP

Ideal Background / Requested Skill Sets

  • Strong AML and KYC experience
  • Crypto / digital assets experience MUST
  • Experience with blockchain analytics or transaction-tracing tools (or related certifications strongly preferred) MUST
  • Prior exposure to fintech, crypto, or blockchain environments MUST
  • Hands-on experience with AML lookbacks, transaction reviews, and KYC remediation/refresh
#acgresourcesjobs
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