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Head of Compliance & 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...

Anti Money Laundering Analyst

• Gibraltar

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...

Chief Compliance Officer

RecruitBlock is exclusively recruiting a Chief Compliance Officer & MLRO for an established international FinTech, who are regulated across multiple jurisdictions including America and Ireland. This established, cash-positive business provides...

Risk Manager

• Gibraltar

We are partnering exclusively with a start-up with a mission to provide next generation Web3 FinTech services with a high quality, inclusive and easy to use crypto platform. They are seeking a Risk Manager for their Gibraltar operation, which is...

Compliance Officer

• Barcelona

Role ✔ Manage all the compliance and AML activities of the Spanish business. ✔ Ensure business activities are conducted in conformity with all applicable policies, laws and regulations. ✔ Optimise internal AML, KYC, CTF and customer Due...

Spanish Branch Director

• Barcelona

Role · Report directly to Group CEO and COO. · Direct and manage core activities of the Spanish business. · Oversee compliance responsibilities. · Manage relationship with Comision Nacional del Mercado de Valores (CNMV). · Oversee and improve...

Spanish Branch Director

• Barcelona

Role · Report directly to Group CEO and COO. · Direct and manage core activities of the Spanish business. · Oversee compliance responsibilities. · Manage relationship with Comision Nacional del Mercado de Valores (CNMV). · Oversee and improve...

Head of Risk and Compliance

• Gibraltar

We are partnering exclusively with an entrepreneurial and innovative Gibraltar based investment firm, currently in the process of obtaining regulatory approval from the Gibraltar Financial Services Commission, that is focused on sustainable and...

Head Of Compliance

RecruitBlock are recruiting a Head of Compliance & MLRO for an established but agile business going through an exciting period of growth and innovation. This unique and visionary group of businesses puts Compliance at the center of its strategic...

Chief Compliance Officer

• Gibraltar

RecruitBlock is partnering exclusively with a newly established crypto platform with products including Launchpad, Exchange, Staking and more. They are partnered with a global bank and fintech company based in the U.K. and are looking for a Chief...