How you can make an impact:

📍Complete know-your-customer (KYC) and enhanced due diligence (EDD) checks on customers, partners, and third-party service providers. 📍Conduct complex investigations and analyse customer transactional activity and behavioural patterns to determine if customer activity requires further review. 📍Investigate and escalate suspicious activity and transactions to the Money Laundering Reporting Officers as appropriate. 📍Ensure the effectiveness of transaction monitoring systems and make recommendations for enhancements based on emerging threats and business changes. 📍Conduct periodic financial crime risk assessments of our regulated business. 📍Advise the team on financial crime issues and assist in the development of strategies to mitigate inherent risks. 📍Provide training and ongoing support to frontline staff to raise awareness of financial crime risks and ensure understanding of their responsibilities in detecting and reporting suspicious activities. 📍Develop and maintain compliance policies, procedures, and controls that meet or exceed regulatory requirements and best practice. 📍Support the business with the design and launch of new features, products, and/or markets to ensure all legal and regulatory requirements are met. 📍Monitor compliance with relevant regulations and internal policies. 📍Keep up to date with regulatory, industry, and technology changes in order help identify areas of improvement to increase efficiency and ongoing effectiveness. 📍Provide regular Management Information (MI), training, and support to the business as required. 📍Work with various internal and external stakeholders.

Let's connect if:

📍Bachelor's degree in business, finance, law, or a related field. 📍At least 7 years of relevant experience in a risk or compliance role within a financial services organisation, consultancy firm, or regulator. 📍Experience of both payments and cryptoassets is highly preferred. 📍Deep knowledge of relevant financial crime regulations and best practices, as well as familiarity with relevant industry standards and guidelines. 📍Experience conducting financial crime risk assessments and developing policies, procedures, and controls. 📍Experience with compliance-related tools, including for customer screening purposes, transaction monitoring, blockchain analytics, etc.