Cryptocurrency Compliance Expert

5 days ago

London, Greater London, United Kingdom Tether Operations Limited Full time

**Job Title:** Cryptocurrency Compliance Expert

About the Job:

We are seeking an experienced Head of Anti-Money Laundering (AML) to lead our compliance initiatives and develop robust anti-financial crime strategies. This senior management position will play a critical role within the second line of defense, requiring interaction with executive leaders, first-line defense managers overseeing the onboarding processes, and third-line defense auditors.

The ideal candidate will have extensive experience engaging with global regulators and a deep understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions. This role requires a thorough knowledge of cryptocurrency regulations, global AML best practices, and AML investigative methodologies to ensure our compliance framework meets regulatory requirements and industry standards.

**Key Responsibilities:**

  • Develop, implement, and maintain the AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.
  • Manage the EDD Lead and the Payments and Data Lead, facilitating consultations on risk assessments related to customer onboarding, internal investigations, and suspicious activity reporting (SARs).
  • Supervise the team in the execution of tasks such as demarketing customers, freezing accounts and transfers, and managing ongoing monitoring of accounts.
  • Train and develop team members on AML risk management, compliance obligations, and best practices in enhanced due diligence.
  • Serve as a senior management representative in discussions with executive leaders, presenting data-driven insights and strategies to enhance the AML program.

**Requirements:**

  • Bachelor's degree in finance, business, criminal justice, or a related field.
  • Advanced degrees or relevant certifications (e.g., CAMS) are preferred.
  • Minimum of 5 years of experience in AML, CFT, CP, and sanctions compliance, with experience in a cryptocurrency company or traditional financial institution.
  • Strong understanding of KYC, CIP, CDD, and EDD processes and best practices.
  • Demonstrated experience in managing teams and training staff in AML risk management.

Salary: $120,000 - $180,000 per annum

  • Cryptocurrency Expert

    3 weeks ago

    London, Greater London, United Kingdom Unreal Gigs Full time

    Cryptocurrency Expert OpportunityUnreal Gigs is seeking a skilled Cryptocurrency Expert to join our team. As a key member of our financial analysis department, you will be responsible for analyzing cryptocurrency markets, evaluating crypto projects, and providing data-driven insights to inform our investment strategies.Key ResponsibilitiesMarket Analysis:...

  • Cryptocurrency Trading Algorithm Expert

    5 days ago

    London, Greater London, United Kingdom FreedX Full time

    FreedX, a pioneering cryptocurrency exchange, is seeking an exceptional Cryptocurrency Trading Algorithm Expert to drive the evolution of its margin and futures trading systems. This pivotal role will be integral to our trading operations, focusing on developing and optimizing high-performance trading algorithms, liquidation engines, and risk management...

  • Senior Cryptocurrency Risk Manager

    5 days ago

    London, Greater London, United Kingdom Michael Page Full time

    Job DescriptionCryptocurrency Risk Management RoleWe are seeking a seasoned professional to join our team as a Senior Cryptocurrency Risk Manager in the City of London. This exciting opportunity will involve overseeing and managing financial crime risk within the cryptocurrency market.The successful candidate will have expertise in the cryptocurrency market,...

  • Regulatory Compliance Expert

    4 days ago

    London, Greater London, United Kingdom Proofofsearch Full time

    Company OverviewA leading digital asset trading firm, Proofofsearch is at the forefront of cryptocurrency trading, providing liquidity across various exchanges and trading platforms. The company offers comprehensive OTC trading solutions and collaborates with significant blockchain projects as well as traditional financial institutions entering the crypto...

  • Cryptocurrency Risk Analyst

    1 month ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Risk Analyst to join our team at Page Personnel Sales. As a KYB & KYC Analyst, you will be responsible for conducting thorough risk assessments and monitoring crypto transactions to ensure compliance with AML, KYC, and KYB regulations.Key ResponsibilitiesConduct KYB checks for new business clients during...

  • Cryptocurrency Transaction Monitoring Specialist

    1 month ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...

  • Cryptocurrency Financial Crime Investigator

    5 days ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking an experienced Cryptocurrency Financial Crime Investigator to join our team at Page Personnel Sales.The successful candidate will have a proven track record in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations within a fintech or crypto-focused organization.Key Responsibilities:Conduct thorough...

  • Cryptocurrency Sales Strategist

    1 week ago

    London, Greater London, United Kingdom Black Pen Recruitment Full time

    Black Pen Recruitment is a leading staffing agency in the financial services sector. We are seeking a highly motivated and experienced Cryptocurrency Sales Strategist to join our team.We offer a competitive salary package of $120,000 per year, plus additional benefits, including health insurance, retirement plan, and paid time off.About the RoleThe ideal...

  • Cryptocurrency Portfolio Manager

    3 weeks ago

    London, Greater London, United Kingdom Albert Bow Full time

    At Albert Bow, we are seeking a skilled Cryptocurrency Portfolio Manager to join our rapidly growing team. We are looking for an expert with a proven track record of consistently profitable trading strategies in the crypto market, preferably with a background in High Frequency Trading.Key qualifications include:Demonstrable success in previous rolesPrior...

  • Compliance Advisory Expert

    3 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...

  • Compliance Expert

    5 days ago

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

    We are seeking a Compliance Expert to support AJ FOX COMPLIANCE in ensuring the highest standards of regulatory compliance across our operations.The ideal candidate will have strong knowledge of CQS, Lexcel, and SRA Regulations, with proven experience in compliance within the legal sector.Provide guidance to clients on acquiring and maintaining Legal Aid...

  • Compliance Risk Management Expert

    6 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

  • Regulatory Compliance Expert

    5 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...

  • Quantitative Trading Developer

    4 weeks ago

    London, Greater London, United Kingdom Oxford Knight Full time

    Role OverviewAt Oxford Knight, we're seeking a highly skilled Cryptocurrency Trading Specialist to join our team. As a key member of our cryptocurrency trading team, you will be responsible for advancing our trading footprint and driving long-term projects independently. This exciting opportunity is ideal for a Quantitative Trading Developer with a strong...

  • Compliance Risk Manager

    5 days ago

    London, Greater London, United Kingdom Proofofsearch Full time

    Company OverviewProofofsearch is a leading algorithmic trading firm specializing in digital assets. Our team of experts provides liquidity across various exchanges and trading platforms, offering comprehensive OTC trading solutions and collaborating with significant blockchain projects as well as traditional financial institutions entering the crypto...

  • Compliance Expert for Cryptocurrency and Financial Crime

    5 days ago

    London, Greater London, United Kingdom zeroG - AI in Aviation Full time

    About Avara:Avara is a group of software development companies that build open-source, blockchain-based software for the Web3 world. With a mission to reinvent our modern paradigms in the realm of finance, social media networking, and beyond, we are focused on building revolutionary products and protocols that will reinvent the ways we communicate, our...

  • Compliance Expert

    6 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    About Compliance ProfessionalsWe are a leading global commodities organization with a wide range of services to our clients. Our team is committed to delivering exceptional results, and we're looking for a talented individual to join us as a Compliance Expert.Job DescriptionThe position will assist with managing a small team and working 4 days in the office....

  • Regulatory Expert

    5 days ago

    London, Greater London, United Kingdom Blockchain Ventures Full time

    Role OverviewWe are seeking an experienced Regulatory Expert to join our EMEA team as Legal Counsel. The successful candidate will have a strong background in cryptocurrency regulation and be able to advise on matters including compliance with local laws applicable to products and services offered by crypto firms.

  • Cryptocurrency Algorithmic Trader

    3 weeks ago

    London, Greater London, United Kingdom undisclosed Full time

    About Our CompanyWe are a leading cryptocurrency-native algorithmic trading company. Our mission is to provide liquidity across various digital asset exchanges and platforms. We partner with high-profile blockchain projects and traditional financial institutions to support their crypto endeavors.Our DeFi TeamOur team is focused on building and maintaining...

  • Compliance Expert: Shaping Global Risk Management

    1 week ago

    London, Greater London, United Kingdom Compliance Wise Full time

    We are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...