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:
šThe Compliance Officer will play a pivotal role in securing our UK registration and EU license and subsequently establishing and maintaining robust the UKās 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:
š 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. šPrior experience in compliance roles within the financial services industry, with specific experience in cryptocurrency or fintech compliance highly desirable. šIn-depth knowledge of UK regulatory requirements related to cryptocurrency operations, including FCA registration processes, AML regulations, and SAR filings. šStrong analytical skills and attention to detail, with the ability to assess and mitigate complex compliance risks. šExcellent 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. šProven ability to adapt to a fast-paced and evolving regulatory environment. š Prior experience using Acuant & Chainalysis a plus
