Compliance Jobs Jobs

Legal Counsel UK

• London

RecruitBlock is recruiting for a UK Legal Counsel vacancy in London. We’re supporting the recruitment and the legal team’s accelerated growth, delivering timely, efficient advice to the companies’ wider global fintech entities. 🚀...

Compliance Officer

• Gibraltar

RecruitBlock is recruiting for a Compliance Officer for one of the leading international providers of professional business services in Gibraltar. This Gibraltar based company provides a range of professional and financial services including...

Compliance Analyst

• Gibraltar

RecruitBlock is recruiting a Compliance Analyst for an established Crypto / Bitcoin brokerage operating for nearly 10 years. They are seeking a Compliance Analyst for their business, which provides services to high-net-worth individuals in the UK...

Head Of Compliance

RecruitBlock is exclusively recruiting a Head of Compliance in the UK for one of the worlds leading and most recognisable crypto exchange groups.  Offering some of the most diverse and sophisticated products, trading tools and solutions on the...

Anti Money Laundering Officer

• Gibraltar

RecruitBlock is exclusively recruiting a Money Laundering Reporting Officer (MLRO) for an international start-up e-money provider.  This FinTech start-up, which will provide services to B2B customers, is currently seeking to become regulated by...

Director of Compliance

RecruitBlock is exclusively recruiting a Director of Compliance for an international start-up e-money provider.  This FinTech start-up, which will provide services to B2B customers, is currently seeking to become regulated by the Gibraltar...

Head Of Compliance & MLRO

As Head of Compliance and MLRO you’ll be responsible for the regulatory and compliance approval and framework implementation for the Gibraltar entities. You will provide guidance to the business from a regulatory and compliance perspective,...

DLT Technical Support

• Gibraltar

We are partnering exclusively with a leading Gibraltar regulatory body who are seeking a DLT Technical Specialist to join their team. ✔ DLT ✔ Regulation ✔ Compliance Roles ✔ Lead on the processing of applications by DLT firms. ✔ Apply...

MD & MLRO

• Gibraltar

✔ Investment Firm ✔ Regulated   Role · Design, implement and manage internal compliance procedures and controls · Manage communication and reporting to the Gibraltar Financial Services Commission. · Monitor and implement relevant regulatory...

MLRO

• Gibraltar

RecruitBlock are partnering exclusively with a Middle East based crypto start-up who will be building and launching a crypto exchange. Our client is seeking to become a regulated and licensed operator through the Gibraltar Financial Services...

MLRO

• Gibraltar

RecruitBlock is partnering exclusively with an established FinTech innovator looking to recruit a experienced MLRO in Gibraltar. Our client is a leading infrastructure and liquidity provider that enables institutional and enterprise use-cases for...

Director Of Compliance

• Gibraltar

RecruitBlock is exclusively recruiting a Director of Risk & Compliance for a global blockchain company behind the world’s largest digital asset exchange by trading volume and users. They are seeking a Compliance and Risk Leader for their...