Recruiting crypto web3 & blockchain talent

Compliance Officer

  • London
  • Legal & Compliance Jobs

We are recruiting a Compliance Officer in London:

✔ Cryptocurrency ✔ Innovation ✔ Regulated

Role ✔ Risk assessment of processes and procedures. ✔ Performing and assessing KYC and document verification. ✔ Optimising AML and KYC reporting. ✔ Develop back-office compliance systems. ✔ Ensuring business conformity with laws and regulations.

Skills ✔ Compliance, risk, fraud and regulatory experience. ✔ Strong AML, GDPR, KYC and marketing compliance experience. ✔ Financial Services / Fintech experience. ✔ Relationship building with regulators, statutory and licensing bodies. ✔ Excellent communication and prioritising skills. ✔ Pro-active and results driven.

Flexible | Fast Paced  | Future of Digital Money

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We are no longer recruiting for this postion. Please see our jobs page to see our latest oppurtinites.

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