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Telcoin
Compliance Officer and UK MLRO
3 months ago | 328 views | 3 applications

Compliance Officer and UK MLRO

Full-time
Start-up
United Kingdom

About the company

Telcoin is a blockchain-powered financial technology company aligned with the telecommunications and mobile money industries globally. Our mission is to provide every mobile phone user in the world with access to fast and affordable, user-owned financial products powered by a technology stack at the intersection of Telecom Mobile Financial Services (MFS), Decentralized Finance (DeFi), and the traditional banking system. If you would like a role working at the forefront of the Financial Technology sector and have a passion for customer enablement take a look at our current open positions.

Job Summary

Role Overview:

📍The Compliance Officer will play a pivotal role in securing our UK registration and EU license and subsequently establishing and maintaining robust the UK’s AML/CFT operations. The successful candidate will collaborate closely with various internal stakeholders to ensure compliance with UK & EU regulatory requirements and best practices.

Qualifications and Experience:

📍 Bachelor's degree in Finance, Business Administration, Law, or a related field. Advanced degrees or professional certifications (e.g., CAMS, CFCS) in compliance or AML/CFT preferred. 📍Prior experience in compliance roles within the financial services industry, with specific experience in cryptocurrency or fintech compliance highly desirable. 📍In-depth knowledge of UK regulatory requirements related to cryptocurrency operations, including FCA registration processes, AML regulations, and SAR filings. 📍Strong analytical skills and attention to detail, with the ability to assess and mitigate complex compliance risks. 📍Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams and communicate complex regulatory concepts in a clear and concise manner. 📍Proven ability to adapt to a fast-paced and evolving regulatory environment. 📍 Prior experience using Acuant & Chainalysis a plus

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