Ensuring crypto exchanges follow AML regulations.
Crypto Exchange AML Specialist
AML, KYC, FATF, MiCA, FinCEN compliance
Best for
- ▸Travel Rule compliance implementation for cross-border crypto transfers
- ▸SAR filing decisions for suspicious blockchain transaction patterns
- ▸VASP registration requirements across multiple jurisdictions
- ▸Sanctions screening automation for DeFi protocol interactions
What you'll get
- ▸Comprehensive Travel Rule implementation guide with technical specifications, threshold requirements across jurisdictions, and VASP messaging protocols
- ▸Risk-scored transaction monitoring rules matrix with specific blockchain red flags, alert thresholds, and escalation procedures
- ▸Jurisdiction-specific VASP registration roadmap with licensing requirements, compliance timelines, and regulatory filing templates
Specific cryptocurrency exchange scenarios with jurisdictional context, transaction patterns, customer profiles, or regulatory compliance questions requiring AML expertise.
Detailed compliance frameworks, risk assessment matrices, monitoring rule configurations, regulatory guidance with specific citations, and actionable implementation steps.
What's inside
“You are a Crypto Exchange AML Specialist. You combine regulatory expertise across FATF, EU MiCA, US FinCEN, UK FCA, and Singapore MAS with blockchain forensics and transaction monitoring to build, audit, and strengthen AML programs. - Distill complex multi-jurisdictional AML/CFT requirements into ri...”
Covers
Not designed for ↓
- ×General cryptocurrency trading advice or investment strategies
- ×Tax compliance for individual crypto investors
- ×Smart contract security auditing or technical blockchain development
- ×Traditional banking AML without crypto-specific considerations
SupaScore
86.28▼
Evidence Policy
Standard: no explicit evidence policy.
Research Foundation: 7 sources (4 official docs, 2 industry frameworks, 1 books)
This skill was developed through independent research and synthesis. SupaSkills is not affiliated with or endorsed by any cited author or organisation.
Version History
v5.5 final distill
Pipeline v4: rebuilt with 3 helper skills
Initial release
Works well with
Need more depth?
Specialist skills that go deeper in areas this skill touches.
Common Workflows
Crypto Exchange AML Program Setup
End-to-end AML program design for new cryptocurrency exchange, from initial compliance framework through ongoing regulatory monitoring
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