Experienced senior Compliance professional required to join a fast paced Compliance team, where you would have responsibility for the AML, CFT and CPF framework (covering prevention, detection and reporting) for Virtual Assets, for which you will be appointed MLCO or MLRO.
You will support the development and enhancements of specific policies and procedures for this business area, working closely with the Head of Compliance to ensure that day-to-day compliance and AML functions meet all regulatory and internal standards.
Applicants will ideally hold relevant professional qualifications, including certification in AML for Crypto Assets and Blockchain. You will need at least seven years experience in financial services, ideally with proven management experience. You will need strong understanding of corporate, trust and fund structures, as well as excellent knowledge of the AML framework.
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