Anti Money Laundering Analyst

  • Gibraltar
  • Compliance
  • Crypto Exchange

RecruitBlock is exclusively recruiting an MLRO for a global blockchain company behind the world’s largest digital asset exchange by trading volume and users. They are seeking an MLRO for their Gibraltar business, which is currently applying for a DLT provider license from the GFSC, who is passionate to contribute to them delivering the cryptocurrency revolution that is changing the world.

✔ Market Leading Exchange ✔ Regulated ✔ Gibraltar 

Role

✔ Act as an Approved Person with the GFSC.

✔ Ensure ongoing monitoring and reporting.

✔ Coordinate various foreign regulatory filings.

✔ Focus on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.

✔ Assist in the development of training materials.

✔ Provide statistics on monitoring completion as needed.

✔ Make recommendations for enhancing systems, controls and processes.

✔ Manage monitoring registers and other records necessary to evidence efforts.

✔ Assist with maintaining overall compliance with the requirements and obligations prescribed by the GFSC and other relevant financial authorities and agencies.

Skills

✔ Proven experience in an MLRO position within a FinTech environment, preferably within the DLT sector.

✔ Experience in a fraud, compliance, AML or similar regulatory function within a regulated financial services business, with crypto experience preferred.

✔ Exposure to crypto transaction monitoring tools is desirable.

✔ CAMS professional certification desirable.

✔ Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations.

✔ Excellent problem-solving skills and ability to provide useful and efficient counsel.

✔ Good understanding of performing risk assessments, periodic/trigger reviews and enhanced due diligence.

✔ Proficiency in compliance applications and programmes.

✔ To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination.

✔ Experience within cryptocurrency / digital assets / blockchain advantageous.

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