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Compliance Officer - Crypto Trading Firm - Permanent - London

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Cititec Talent Ltd

2021-12-03 07:35:18

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Legal

Job description

Cititec are working with a market-leading cryptocurrency trading firm in London that are looking to expand their compliance function. They are rapidly growing and want to hire a compliance associate to help develop their transaction monitoring programme. Experience with cryptocurrency or blockchain will be essential.

This role will support customer, exchange, and financial onboarding processes and help support the business and operations functions from a compliance perspective.

Key responsibilities:

  • Work with internal teams to help implement the AML transaction monitoring programme
  • Establish best practices, policies, and procedures for the firm
  • Assist with KYC and onboarding for various clients
  • Work closely with other departments to ensure global compliance

Desired experience:

  • 3 - 5 years experience within compliance transaction monitoring
  • Experience with cryptocurrency or blockchain
  • Solid knowledge of UK and European AML legislation
  • Good stakeholder management skills

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