Suncrypto - Principle Officer (MLRO)

The Principal Officer for Anti-Money Laundering (AML), Compliance, and Know Your Customer (KYC) oversees the company's compliance programs to ensure adherence to all relevant laws and regulations. This role involves developing and implementing policies, conducting risk assessments, managing the compliance team, and serving as the primary liaison with regulatory authorities. The position requires reporting to senior management and the board of directors while fostering a culture of compliance throughout the organization.