Web3 Compliance Officer

11 hours ago


London, Greater London, United Kingdom web3 - jobboard Full time

We are seeking a Web3 Compliance Officer to join our FinCrime team at Ramp. As a key member of our team, you will play a crucial role in ensuring that our company remains compliant with all relevant regulations and laws related to anti-money laundering and combating the financing of terrorism (AML/CFT).

In this role, you will conduct in-depth analyses of customer account data, on-chain and off-chain transactions, and other relevant information to evaluate the nature of activities and identify associated entities.

As a Web3 Compliance Officer, you will work closely with our team to recognize patterns in abnormal or malicious activities, map out networks of bad actors, and provide feedback to relevant departments to enhance our security framework.

With a competitive estimated salary range of £60,000 - £90,000 per annum, this is an exciting opportunity to join a dynamic team and contribute to the growth and success of our company.



  • London, Greater London, United Kingdom Global Games Show Full time

    Job Title: Web3 Engagement SpecialistWe're looking for a skilled professional to help us engage and grow our Web3 community.About the Role:Develop and execute strategies to foster community growth and engagement.Build relationships with influencers, developers, and stakeholders.Contribute to the success of our Web3 initiatives.Responsibilities:Create and...


  • London, Greater London, United Kingdom Flight3 Full time

    Unlock the Potential of Web3We're seeking an exceptional PR Manager to join our team at Flight3, a dynamic global leader in Web3 marketing. This is an exciting opportunity to shape how Web3's most innovative projects tell their stories.About the Role:This is a hands-on role where you'll lead the communications strategy for major Layer 1s, DeFi protocols, and...


  • London, Greater London, United Kingdom Global Games Show Full time

    Global Games Show OpportunityWe are on the hunt for an exceptional Web3 Engagement Manager to lead our community efforts and drive Web3 adoption. This is a unique chance to work at the forefront of blockchain innovation.About the JobRequired Skills:Deep understanding of Web3, blockchain technology, cryptocurrencies, and decentralized platforms.Proficiency in...

  • Compliance Officer

    5 days ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Job OverviewWe are a boutique wholesale bank seeking a Junior Compliance Officer to join our team. This is a 5-day office-based role, providing an excellent opportunity to work with a dynamic and experienced team.About the RoleThis role will support the monitoring and assessment of compliance with regulatory requirements and internal policies. Key...

  • Compliance Officer

    4 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...


  • London, Greater London, United Kingdom Django Rest Framework Full time

    Role OverviewWe are seeking a talented Software Engineer to lead the development of our next-generation Web3 infrastructure solutions. As a key member of our engineering team, you will play a crucial role in shaping the future of our products and services.About Chainstack:Chainstack is a global leader in Web3 infrastructure services, providing innovative...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    About the RoleWe are seeking an experienced Regulatory Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to take their career to the next level.Job DescriptionIn this role, you will play a crucial part in ensuring that our company adheres to regulatory requirements. You will provide...


  • London, Greater London, United Kingdom Parfin Full time

    About Parfin, a pioneering Web3 company, we're on a mission to accelerate institutional adoption and create a more efficient financial system. Our expert team is building software and services to unlock the digital assets revolution.We're seeking an experienced Technical Web3 Product Manager to join our team, focusing on delivering and scaling Rayls, our...


  • London, Greater London, United Kingdom Mobile Hilfe Ruhr GmbH Full time

    At Trilitech, we are powering the Web3 revolution by building innovative solutions on the Tezos blockchain.The RoleWe are seeking experienced Software Engineers to join our dApps Engineering unit, focusing on developing cutting-edge applications for the Tezos ecosystem.About the TeamOur team is dedicated to creating a wide range of applications, including...


  • London, Greater London, United Kingdom Retail Circle Full time

    As a Web3 Marketing Professional, you'll play a crucial role in driving our company's marketing growth strategy and developing innovative solutions to stay ahead of the competition.Salary: £10,000 per annum (part-time contract)Location: London office (hybrid)In this role, you'll focus on building and executing comprehensive marketing strategies, managing...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionWe are seeking an experienced Compliance & Money Laundering Reporting Officer to join our team on a permanent basis. As a key member of our compliance team, you will be responsible for developing and maintaining a robust compliance framework, managing relationships with regulators, and chairing the Compliance and Conduct Committee.


  • London, Greater London, United Kingdom Trili Full time

    Unlock your potential as a Product Manager at Trilitech, driving the development of cutting-edge Web3 solutions on the Tezos blockchain.About TrilitechWe power the Web3 revolution by facilitating innovative solutions. Our mission is to redefine the possibilities of blockchain technology and user experience.As a key player in our ecosystem, you'll collaborate...

  • Compliance Officer

    3 days ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    **Job Description**The Compliance Associate will be responsible for supporting ongoing annual compliance programme delivery, including reviewing policies and procedures, suggesting improvements, and communicating with relevant internal and external stakeholders. Additionally, the candidate will respond to external compliance-related requests from banks and...

  • Compliance Officer

    6 days ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Summary:We are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our marketing and distribution activities comply with regulatory requirements.Key Requirements:Experience: 5+ years in an asset management compliance roleKnowledge: UK and European...


  • London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Our client, a mid-sized firm of Chartered Accountants, is seeking an experienced Senior Compliance Officer to lead their compliance function. With a strong background in regulatory requirements and a proven track record of enhancing processes and controls, you will be responsible for managing all ICAEW requirements, overseeing Anti-Money Laundering reviews,...


  • London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Job Title: Senior Compliance OfficerLocation: London, UKThis is an exciting opportunity to join a leading mid-sized firm of Chartered Accountants as their first external Head of Compliance. The role will involve managing all ICAEW requirements, ensuring internal processes and controls are in line with regulations, and overseeing Anti-Money Laundering...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job Summary: We are seeking a highly skilled Financial Services Compliance Officer to join our team at The Compliance Professionals. As a key member of the organization, you will be responsible for ensuring that our wealth management services meet the highest standards of compliance and risk management.About the Role:- You will conduct ongoing assessments of...

  • Compliance Officer

    4 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is looking for a highly motivated Market Surveillance Officer to assist us in maintaining a fair and transparent financial market.Job Description:Assisting with the annual market abuse risk assessment.Reviewing and reporting on market surveillance alerts and electronic communications to identify suspicious behaviour.You will work...

  • Compliance Officer

    4 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionA career opportunity has arisen for an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection.About the RoleWe are seeking a highly motivated individual to oversee the compliance function within our...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...