Any Location

AML Generalist, Cryptocurrency Brokerage

Our client is an MPI licensed fintech business that provides bespoke brokerage services focusing on OTC crypto products. This role will have the opportunity to work closely with the Head of Compliance and has abundant learning opportunities.

Please contact Mike Durkin by emailing your cv directly in word format with job – reference no. JOB-14965 to michaeldurkin@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R2090716

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Key responsibilities

Global coverage – this role will be actively involved in client risk assessment on a global basis.
End to end AML coverage across AML/KYC assessment, AML QA, sanctions and the opportunity to take on STR filing if the incumbent demonstrates the bandwidth to take on the responsibility.
Assist the Head of Compliance on wider regulatory compliance matters such as licensing requirements/maintenance, keeping up to date on the PSA regulatory regime and act as a back up point of contact with regulators such as the MAS.

Role requirements

5-7 years of compliance experience ideally from the crypto/digital asset industry under the PSA licensing regime.
Broad AML experience covering all aspects of AML/KYC.
Passion in the cryptocurrency industry and eagerness to learn and become part of the guiding force that shapes the developing regulations surrounding the PSA/crypto field.

Any Location

AML Generalist, Cryptocurrency Brokerage

Key responsibilities

Role requirements

Apply for this Job

AML Generalist, Cryptocurrency Brokerage

Any Location

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