AML Compliance Officer

Company Description GAUS Crypto is a growing digital asset company focused on building secure, compliant, and user-friendly cryptocurrency solutions. The organization values transparency, strong risk management, and adherence to global regulatory standards. Team members collaborate across compliance, technology, and operations to support responsible innovation in the crypto space. GAUS Crypto offers opportunities to shape compliance frameworks in a dynamic, evolving industry. The company encourages continuous learning and professional development for individuals who are passionate about financial integrity and emerging technologies. Role Description The AML Compliance Officer will be responsible for designing, implementing, and overseeing anti-money laundering and sanctions compliance programs for GAUS Crypto. This full-time, on-site role is based in Tbilisi and involves daily monitoring of transactions, reviewing alerts, and conducting risk-based customer due diligence and enhanced due diligence where necessary. The role includes developing and updating internal policies and procedures, performing periodic risk assessments, and ensuring adherence to relevant AML, CTF, and sanctions regulations. The AML Compliance Officer will prepare regulatory and internal reports, support audits and examinations, and deliver compliance training to colleagues. Collaboration with legal, finance, operations, and product teams will be key to identifying emerging risks, advising on controls, and maintaining a strong culture of compliance. Qualifications Candidates should possess strong analytical skills to review complex data, identify suspicious patterns, and perform risk assessments. Candidates should possess expertise in sanctions compliance, including knowledge of international sanctions regimes and screening processes. Bachelor’s degree in law, finance, business, economics, or a related field; professional certifications in compliance or AML (e.g., CAMS) are an advantage. Demonstrated ability to work with cross-functional teams, handle confidential information responsibly, and make sound, independent decisions.