Oversee, develop, and manage, the global financial crimes compliance program, aligning with the company’s risk appetite and regulatory requirements.
Serve as a trusted advisor to the CCO and leadership on financial crime risks and compliance matters.
Act as the UK MLRO and primary point of contact with the Financial Conduct Authority (FCA) and other relevant regulators, as required and in line with the Company’s licensing developments.
Represent the company in regulatory inspections, audits, and inquiries. Handle all reporting, notifications, and official communications regarding AML/CTF matters.
Manage team of global MLROs across licensed jurisdictions in Europe, Asia, Africa and the Americas, fostering development and risk-based program implementation aligned with company goals.
Build programs from the ground up and drive innovation and efficiency in compliance processes through effective risk-based program management, technology, and data analytics.
Prepare and submit Suspicious Activity Reports (SARs) and other regulatory filings in compliance with jurisdictional requirements.
Monitor and evaluate changes in global financial crimes laws and regulations, ensuring timely implementation of necessary updates to program
Conduct regular risk assessments to identify opportunities for enhancement in financial crime controls, including evaluating customer profiles, transaction patterns, and the types of services offered.
Partner with cross-functional teams including Product, Engineering, Legal, and the Business regarding new product and service development and assess AML/CTF implications
Work closely with the global Compliance function in areas including onboarding, screening, transaction monitoring, investigations, risk assessments, audits, exams, training, and other key compliance processes.Prepare and present MLRO reports on compliance risk management activities for senior management and the Board of Directors.
Maintain active dialogue with the crypto industry’s compliance community to inform best practices
Manage other responsibilities assigned by the Chief Compliance Officer,
WHAT YOU WILL NEED
Bachelor's degree in Law, Criminal Justice, or a related field
At least 7 years of experience in AML/CTF and compliance
At least 4 years of experience in people and team management
At least 3 years of experience working in the FinTech, Crypto or payment services industry.
Experience building compliance programs from the ground up
Exceptional leadership and team management skills, with the ability to inspire and develop high-performing teams
Extensive experience working with and presenting to regulators, auditors and bank partners
In-depth understanding of global AML/CTF regulations
Interest and experience in cryptocurrency and virtual asset regulation
Excellent written and verbal communications skills, organizational and time management skills
Strategic thinker with a hands-on approach to problem-solving.
Strong analytical and problem-solving abilities
High level of integrity and sound judgment
COMPENSATION & PERKS
The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
Bonus scheme based on both company and individual performance
The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
Unlimited vacation policy; work hard and take time when you need it.
