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…
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53 current jobs in the compliance role family.
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Search all jobsLead 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…
Conduct Level 2 sanctions reviews of fiat and cryptocurrency customer and transaction alerts, investigate potential matches, determine case outcomes, and escalate or mitigate risks as appropriate. Support sanctions prog…
Review and disposition Level 2 sanctions alerts involving fiat and cryptocurrency, conduct related investigations and due diligence, and escalate potential true matches or take mitigating action. Support sanctions progr…
Conduct Level 2 sanctions reviews of fiat and cryptocurrency customer and transaction alerts, investigate potential matches, determine case outcomes, and escalate or mitigate risks as appropriate. Support sanctions prog…
Review and disposition Level 2 sanctions screening alerts involving fiat and cryptocurrency, conduct sanctions due diligence and investigations, and escalate potential true matches or take mitigating actions. Support th…
Review and disposition Level 2 sanctions alerts involving fiat and cryptocurrency, conduct sanctions due diligence and investigations, and escalate potential true matches while taking appropriate mitigating actions. Sup…
The Senior Specialist will perform Level 2 escalation reviews for sanctions-related alerts in fiat and cryptocurrency and provide guidance on sanctions laws for financial crime investigations. They will also assist in d…
Manager Kapitalmarkt-Compliance / Crypto Assets Compliance - Consulting (Financial Services) (w/m/d)
Advise banks, financial services firms, and asset managers on capital markets compliance and crypto asset regulations, and lead projects to transform and digitize business models and compliance processes. Develop compli…
You will monitor and interpret the evolving regulatory framework for digital assets, including MiCAR and the DLT Pilot Regime. Additionally, you will provide specialist advice on innovative projects and collaborate with…
Maintain the AML/ATF compliance program, assess and report suspicious or otherwise reportable activity, trace digital asset transactions, and tune monitoring controls. Develop and operationalize policies, training, and…
Manager Kapitalmarkt-Compliance / Crypto Assets Compliance - Consulting (Financial Services) (w/m/d)
Advise banks, financial services firms, and asset managers on capital markets compliance and crypto asset regulations, and lead multidisciplinary projects to transform and digitize compliance processes. Develop client p…