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About the company
BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the worldās largest, crypto-engaged businesses, including crypto exchanges, liquidity providers, market makers, investment firms, custodians, payment processors and wallet providers. Our end-to-end suite of products are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network, BLINC, and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the worldās most respected regulators. Authorised in the UK, France and Switzerland, we place the utmost importance on our regulatory-first institutional principles. Our leadership team boasts years of relevant, high-level experience at globally-renowned institutions. They combine finance, law, regulatory and technology skills in traditional and crypto financial services with a deep understanding of the new digital asset economy.
Job Summary
Key Responsibilities
šFinancial Crime Operations: šOversee day-to-day corporate client onboarding, ensuring all due diligence procedures are followed. šConduct comprehensive transaction monitoring, including on-chain analysis using tools like Chainalysis, to detect and investigate suspicious activity. šApprove client onboardings, with a specific focus on high-risk clients, ensuring all enhanced due diligence (EDD) measures are appropriately applied. šManage and conduct financial crime investigations, including the preparation and submission of Suspicious Activity Reports (SARs) to the relevant authorities. šWork closely with the team to monitor and reduce client fraud rates through proactive measures and analysis.
What are we looking for
š3-5 years of previous experience in an AML, financial crime, or compliance role, with a focus on corporate onboarding and transaction monitoring. šDemonstrable understanding of working crypto assets and the associated AML risks. šDirect experience with on-chain monitoring tools such as Chainalysis is highly desirable. šStrong analytical and investigative skills. šExceptional communication and collaboration skills, with a track record of building effective relationships and influencing stakeholders at all levels.
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