Recruiting crypto web3 & blockchain talent

Anti Money Laundering Analyst

  • Gibraltar
  • Compliance Jobs
  • 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.

texture

Apply for this Role:

    Latest Vacancies

    • Chief Compliance Officer

      • International Crypto Intelligence Platform
      • New York City

      RecruitBlock is partnering with a crypto intelligence platform that has experienced rapid growth over the last 18 months. This start-up has completed its Seed and Series A fundraising and has an exciting roadmap for further growth. It is now seeking...

    • Chief Operating Officer

      • London Growing Cryptocurrency Exchange

      The RecruitBlock team is seeking an experienced COO for a growing cryptocurrency exchange with a mission to revolutionize the digital currency landscape. Spot trading, futures trading, wallet services, and a variety of other services are available...

    • Marketing Director

      • Web3 Marketing Agency
      • London

      RecruitBlock is recruiting a Marketing Director for an ambitious marketing agency who are on a mission to help innovative blockchain based solutions reach their target audience, helping blockchain projects to transform their marketing efforts,...

    • Senior Finance Associate

      • Crypto Market Intelligence
      • New York City

      RecruitBlock is recruiting a Senior Finance Associate for a crypto trailblazer bringing transparency to the crypto economy. This innovator helps investors, regulators, and the public understand this revolutionary new asset class by building data...

    • Legal Counsel

      • Crypto-native Algorithmic Trading
      • London

      The RecruitBlock team is looking for a Lawyer for one of the biggest crypto-native algorithmic trading companies. The innovator provides liquidity algorithmically across most cryptocurrency exchanges and trading platforms, OTC trading solutions, and...

    • Chief Financial Officer

      • Remote - Artificial Intelligence Innovator

      RecruitBlock is recruiting a Chief Financial Officer for an established AI company that is creating Personal Artificial Intelligence to manage tasks allowing individuals to focus on creative pursuits. They have developed a distributed computing...

    • Chief Financial Officer

      • Tokyo - International Artificial Intelligence Innovator

      RecruitBlock is recruiting a Chief Financial Officer for an established AI company that is creating Personal Artificial Intelligence to manage tasks allowing individuals to focus on creative pursuits. They have developed a distributed computing...

    • Analyst

      • Gibraltar - Quantitative Market Maker

      RecruitBlock is recruiting an Analyst for a quantitative market maker specializing in cryptocurrencies and blockchain-based assets, that provides digital asset trading infrastructure, liquidity solutions and enables high velocity, efficient and...