--- title: Senior AML Officer at Cryptal.com description: Senior AML Officer - Virtual Asset Service Provider (VASP) Cryptal Group | Tbilisi, Georgia | [On-site / Hybrid] | Full-time About us Cryptal Group operates two licensed Virtual Asset Service Provider --- # Senior AML Officer **Company:** Cryptal.com **Location:** Tbilisi, Georgia **Posted:** 2026-10-01 **Apply by:** 2026-11-15 [Apply / View original posting](https://www.linkedin.com/jobs/view/4472908580) ## Job description Senior AML Officer - Virtual Asset Service Provider (VASP) Cryptal Group | Tbilisi, Georgia | [On-site / Hybrid] | Full-time About us Cryptal Group operates two licensed Virtual Asset Service Providers in Georgia: Cryptomat , the country's largest crypto ATM network, and Cryptal , Georgia's largest crypto exchange. We're building compliant, secure, and accessible crypto services for retail and business clients. We're now looking for a Senior AML Officer to lead AML/CFT compliance for one of our VASPs. What you'll do Own and maintain the AML/CFT framework: policies, procedures, and the 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 the Law of Georgia on Facilitating the Prevention of Money Laundering and Terrorism Financing, National Bank of Georgia 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 and payment partners during inspections and due diligence Train staff and report to management on AML risks and compliance status What we're looking for 4+ years of AML/CFT experience, ideally in crypto, fintech, banking, or payments Strong knowledge of Georgian AML legislation and NBG requirements Experience drafting AML policies and handling regulatory inspections Sound judgment, attention to detail, and the ability to work independently Hands-on experience with transaction monitoring and blockchain analytics tools (e.g. Chainalysis, Elliptic, Crystal) is a plus What we offer A senior role with real ownership in a fast-growing, regulated crypto group Competitive salary Professional development and certification support How to apply Apply via LinkedIn or send your CV to Ljamat@cryptx.com with the subject "Senior AML Officer." #AML #Compliance #Crypto #VASP #Fintech #Georgia #Hiring --- 🔔 [Monitor similar jobs on Gurify](https://gurify.com/?utm_source=techgeo&utm_medium=jobboard&utm_campaign=monitor_similar&role=Senior+AML+Officer) — get alerted when matching roles are posted in Georgia. ```json {"@context":"https://schema.org/","@type":"JobPosting","title":"Senior AML Officer","description":"

Senior AML Officer - Virtual Asset Service Provider (VASP) Cryptal Group | Tbilisi, Georgia | [On-site / Hybrid] | Full-time About us Cryptal Group operates two licensed Virtual Asset Service Providers in Georgia: Cryptomat , the country's largest crypto ATM network, and Cryptal , Georgia's largest crypto exchange. We're building compliant, secure, and accessible crypto services for retail and business clients. We're now looking for a Senior AML Officer to lead AML/CFT compliance for one of our VASPs. What you'll do Own and maintain the AML/CFT framework: policies, procedures, and the 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 the Law of Georgia on Facilitating the Prevention of Money Laundering and Terrorism Financing, National Bank of Georgia 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 and payment partners during inspections and due diligence Train staff and report to management on AML risks and compliance status What we're looking for 4+ years of AML/CFT experience, ideally in crypto, fintech, banking, or payments Strong knowledge of Georgian AML legislation and NBG requirements Experience drafting AML policies and handling regulatory inspections Sound judgment, attention to detail, and the ability to work independently Hands-on experience with transaction monitoring and blockchain analytics tools (e.g. Chainalysis, Elliptic, Crystal) is a plus What we offer A senior role with real ownership in a fast-growing, regulated crypto group Competitive salary Professional development and certification support How to apply Apply via LinkedIn or send your CV to Ljamat@cryptx.com with the subject \"Senior AML Officer.\" #AML #Compliance #Crypto #VASP #Fintech #Georgia #Hiring

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