About the role
You will define and run the KYC/AML program across institutional clients, issuers and counterparties — with a strong product mindset and clear process discipline.
What you’ll do
- Own the KYC/AML policy, procedures and controls end-to-end
- Lead onboarding decisions for institutional clients and issuers
- Run sanctions, PEP and adverse-media screening operations
- Build SAR/STR escalation paths and serve as the deputy MLRO
- Partner with Engineering on tooling, automation and audit trails
What we’re looking for
- 5+ years of compliance experience at a regulated financial institution
- AML/CFT expertise; familiarity with FATF guidance
- Track record running a KYC program at scale
- Pragmatic, decision-oriented, comfortable owning judgement calls
Nice to have
- ACAMS / ICA certification
- Experience at a digital-asset exchange or custodian
About LaterVersion
LaterVersion operates regulated trading and settlement infrastructure for tokenized capital markets. We are headquartered in Miami and remote-first by default. Our team combines decades of experience across regulated exchanges, custody and DLT.
LaterVersion is an equal opportunity employer. We welcome applicants from all backgrounds and do not discriminate on the basis of race, gender, age, sexual orientation, or any other protected characteristic.