Financial Crime Compliance Manager and Cayman Islands MLRO

London, England, United Kingdom

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Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Financial Services, CryptocurrencyIndustries

Requirements

Candidates should possess a Bachelor's degree in Law, Finance, or a related field, with a Master’s degree being a plus. They must have a minimum of 5 years of experience in AML/CTF and compliance, along with at least 2 years of experience in the FinTech or payment services industry. Strong understanding of AML/CTF regulations and broader regulations affecting a local compliance program is required, as well as experience dealing with and presenting to regulators, auditors, and bank partners.

Responsibilities

As a Financial Crime Compliance Manager and Cayman Islands MLRO, the individual will be responsible for developing, implementing, and maintaining internal AML/CTF policies and procedures, acting as the main point of contact with regulatory bodies, conducting regular risk assessments, reviewing and updating AML/CTF processes, supporting reporting on compliance risk indicators, partnering with cross-functional teams, overseeing regulatory reporting requirements, maintaining accurate records, participating in new product development, and working on global compliance projects related to e-money and crypto.

Skills

AML

CTF

KYC

Risk Assessment

Policy Development

Regulatory Compliance

Financial Crime

Money Laundering Reporting Officer (MLRO)

SAR Filings

FCA Financial Promotions

Blockchain

Digital Assets

Payment Industry

E-money Industry

Blockchain.com

Cryptocurrency trading and wallet services platform

About Blockchain.com

Blockchain.com offers a platform for buying, storing, and trading cryptocurrencies such as Bitcoin and Ethereum. Users can execute trades quickly, often in microseconds, thanks to the platform's advanced matching engine and deep liquidity. The company generates revenue through transaction fees, trading spreads, and premium services, catering to both individual and institutional clients. It allows users to deposit and withdraw various fiat currencies and provides an API for programmatic trading and live market data. Blockchain.com prioritizes security and reliability, ensuring the protection of users' funds and data.

London, United KingdomHeadquarters

2011Year Founded

$583.6MTotal Funding

SERIES_ECompany Stage

Fintech, Crypto & Web3Industries

501-1,000Employees