The role involves conducting complex cryptocurrency investigations, monitoring transactions, and drafting suspicious activity reports to ensure compliance with anti-money laundering regulations. You will also collaborat…
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Lead and oversee the company’s AML/CTF compliance framework, monitor activity for financial crime risks, and report suspicious transactions to the relevant authorities. Maintain regulatory alignment through reviews, tra…
Advise on legal and compliance matters related to cryptoassets and financial products, draft customer-facing legal documents, and manage regulatory requirements and applications. Partner with Product and Commercial team…
Advise on legal and compliance matters involving cryptoassets and financial products, draft customer-facing legal documents, and manage regulatory requirements and applications. Partner with Product and Commercial teams…
Advise on legal and compliance matters involving cryptoassets and financial products, draft customer-facing legal documents, and manage regulatory requirements and applications. Partner with Product and Commercial teams…
Lead fraud prevention, AML, and fund flow risk strategy across fiat and crypto, including payment flows, on-chain monitoring, and account-level decisions. Build scalable risk systems and data-driven controls while leadi…
Lead end-to-end fraud, AML, and fund-flow risk strategy across fiat and crypto, including payment flows, on-chain monitoring, and account-level risk decisions. Build scalable risk systems and data-driven controls while…
Lead fraud prevention, AML, and fund flow risk strategy across fiat and crypto activities, including onboarding, payments, trading, and on-chain transfers. Build scalable risk systems and decision frameworks, use blockc…
Lead fraud prevention, AML, and fund-flow risk strategy across fiat and crypto activities, including onboarding, payments, trading, and on-chain transfers. Build scalable risk systems and decision frameworks, use blockc…
Build and own the company's compliance function, including its framework, sanctions screening, risk assessments, and regulatory policies. Manage blockchain analytics, transaction monitoring, vendors, advisors, and regul…
Lead and continuously improve the firm's independent compliance function, including governance, regulatory relationships, reporting, policies, risk-based monitoring, testing, and remediation. Oversee conduct and financi…
Serve as the technical anti-money laundering and counter-terrorist financing point of contact for the crypto business, conducting transaction monitoring, customer and partner due diligence, and in-depth investigations o…
Serve as the technical anti-money laundering and counter-terrorist financing focal point for the crypto business, conducting transaction monitoring, on-chain and off-chain investigations, KYC/KYP reviews, and regulatory…
Act as the UK cryptoasset SMF16 and develop, implement, and monitor compliance frameworks, training, policies, and regulatory controls. Support licensing applications, advise on product launches and operational complian…
Partner with Product, Tech, and Growth teams to advise on UK crypto and consumer regulations, support product launches and rollouts, and review customer communications and marketing materials. Own post-launch reviews, t…
Lead RedotPay’s UK regulatory strategy, including FCA EMI authorisation and VASP registration, and serve as the appointed MLRO where required. Develop and oversee AML/CFT controls across customer due diligence, blockcha…
Own and negotiate commercial agreements, partnering with Sales and Partnerships to structure and close deals while balancing business goals with legal and regulatory risk. Advise teams across product, technology, regula…
Serve as product counsel for Robinhood's onchain products, advising Product, Engineering, and Compliance teams on legal and regulatory risks from early design through launch. Review partnership contracts, track regulato…
Serve as product counsel for onchain products, advising Product, Engineering, and Compliance teams on legal and regulatory risks from early design through launch. Track regulatory developments across jurisdictions, revi…
Serve as product counsel for onchain products, advising teams from concept through launch while evaluating legal and regulatory risks. Partner with cross-functional teams to align legal strategy and interpret global cry…