8 дней назад
MLRO (Crypto Compliance)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
MLRO (Crypto Compliance) (AML/CTF and sanctions): Leading financial crime compliance programmes for two FCA-regulated UK entities with an accent on AML/CTF governance, sanctions controls, transaction monitoring, and regulatory engagement. Focus on maintaining UK-compliant frameworks, approving high-risk client relationships, reporting to senior management and the Board, and coordinating FCA, NCA, audit, and law-enforcement interactions.
Location: United Kingdom; remote
Company
is a global crypto platform offering trading, staking, futures, OTC, and institutional financial infrastructure products.
What you will do
- Lead AML/CTF and sanctions compliance frameworks across Payward Ltd and Payward Services Ltd, two FCA-regulated UK entities.
- Develop and maintain UK-compliant policies, controls, procedures, and business-wide financial crime risk assessments.
- Oversee transaction monitoring, sanctions screening, CDD, EDD, enhanced monitoring, internal SARs, and external SAR/DAML reporting.
- Approve high-risk client relationships and periodic review outcomes, while advising across onboarding, investigations, and the customer lifecycle.
- Prepare management information, Board reporting, the annual MLRO report, and updates on emerging risks and remediation.
- Represent the financial crime function with the FCA, NCA, law-enforcement agencies, auditors, committees, and the Board.
Requirements
- Significant AML/CTF and financial crime compliance experience within a regulated financial services firm.
- Significant experience within a regulated cryptoasset, e-money, or payments firm.
- Deep understanding of the UK Money Laundering Regulations, Proceeds of Crime Act, UK sanctions regime, OFSI, and JMLSG guidance.
- Experience operating or overseeing transaction monitoring, sanctions screening, and customer due diligence systems.
- Ability to translate regulatory requirements into operational policies and controls and influence senior stakeholders.
- Must be based in the United Kingdom for this remote role.
Culture & Benefits
- Work remotely within the United Kingdom.
- Collaborate with colleagues from diverse backgrounds across a global crypto organisation.
- Participate in ongoing training and awareness programmes related to financial crime responsibilities.
- Complete role-related skills or work-style assessments where required during the hiring process.
Hiring process
- Applications are accepted on an ongoing basis unless a specific deadline is stated.
- Job-related skills or work-style assessments may be used alongside experience and interviews.
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