About the company
Crossmint allows enterprises to build web3 use cases without requiring any blockchain experience or holding crypto, and making the blockchain invisible to end users. Crossmint powers over 30,000 companies and developers like Mastercard, Microsoft, Red Bull, Etihad Airways, Adidas, Diageo, and more.
Job Summary
What You’ll Do
📍Act as UK MLRO: 📍Serve as the nominated MLRO for the UK entity 📍Maintain responsibility for SAR decision-making and submissions to the NCA 📍Act as the main point of contact for the FCA and other UK authorities 📍Own the UK AML Framework: 📍Design, implement, and continuously improve UK AML and CTF policies, procedures, and controls 📍Ensure compliance with UK MLRs, POCA, TACT, and FCA guidance applicable to cryptoasset businesses
What We’re Looking For
📍5 to 8+ years of experience in AML and financial crime compliance within fintech, payments, crypto, or regulated financial services. 📍Prior experience acting as MLRO or Deputy MLRO in the UK, or clear readiness to assume full MLRO accountability. 📍Strong working knowledge of: 📍UK Money Laundering Regulations 📍Proceeds of Crime Act and Terrorism Act 📍FCA expectations for cryptoasset and payments firms
Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.
