What you will do

📍Support the MLRO in maintaining and developing the financial crime framework and policies and procedures, including AML, CTF, CPF and sanctions. 📍Maintain oversight of financial crime compliance activities, including CDD, ongoing monitoring, reporting and blockchain analytics. 📍Be proactive in enhancing the financial crime compliance function. 📍Act as a key point of escalation for complex cryptoasset transactions. 📍Act as a point of contact for external functions within the Group and for external parties like third party providers and regulatory authorities. 📍Oversee the effectiveness of KYC/CDD, EDD, and ongoing monitoring controls. 📍Prepare and deliver internal reporting, including management information, regulatory submissions, and Board-level updates on financial crime risks and controls. 📍Keep up to date with evolving global regulations, FATF guidance, and typologies relevant to crypto and decentralised finance (DeFi). 📍Provide training and practical guidance to the compliance team, senior management team and broader business on AML requirements, emerging risks, and crypto-specific red flags. 📍Act as deputy to the MLRO, including representing the firm during regulatory audits, supervisory engagements, and industry working groups.

What you will be working with/on

📍You’ll take a hands-on role in managing the firm’s day-to-day AML compliance activities, including transaction monitoring, business risk assessments, customer risk assessments, and SAR reporting. 📍You’ll act as a key escalation point for complex cases, particularly those involving crypto transactions, high-risk customers, and emerging financial crime risks. Alongside this, you’ll be reviewing and strengthening our KYC, CDD, EDD, and ongoing monitoring processes to ensure they stay effective and proportionate to our risk exposure.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.