Financial Crime Compliance Analyst
Opportunity Knocks! The premier Virtual Assets Service Provider (VASP) backed by Standard Chartered Bank and Northern Trust, on an exciting journey in the world of Digital Asset Custody. As a Financial Crime Compliance Analyst, you'll play a vital role in ensuring that we operate as the best in class, adhering to top-notch standards while having some fun along the way!
Job Overview: As a Financial Crime Compliance Analyst, you'll be at the forefront of safeguarding our operations and maintaining a strong risk appetite. Collaborating with various teams, you'll design and enhance processes for onboarding and reviewing customers while ensuring our screening tools are calibrated to perfection. Here's what you'll be doing:- Running with CDD/KYC/Onboarding related projects and initiatives.
- Designing and improving customer onboarding processes.
- Collaborating with multiple departments to establish fraud detection and sanctions scenarios.
- Configuring detection tools and defining operational processes to tackle adverse events.
- Embracing a first line of defense approach in Financial Crime Compliance.
- Investigating and reporting findings and screening alerts promptly.
- Collaborating with MLROs and Compliance teams in various jurisdictions.
- An Undergraduate degree (ideally 2:1) and a Masters in relevant subjects like legal, risk, or finance.
- A willingness to learn various forms of screening and systems, including blockchain address screening.
- Strong understanding of laws and regulations, ideally from a law degree background.
- A team player with professional curiosity and proactivity.
- Excellent verbal and written communication skills in Fluent Business English.
- The opportunity to work with an innovative and fast-growing company in the crypto-industry.
- Collaborative work environment with exposure to top-notch professionals.
- The chance to contribute to the evolution of digital asset custody.
- Competitive compensation package and benefits.
Recommended Jobs
Nanny-Housekeeper for a live-in role, Job ID J1D4F7
A lovely family in Regent’s Park, London is looking for a Live-in Nanny-Housekeeper to help maintain a clean and organised household while providing care for their newborn baby and school-aged child.…
Lawyer LBS - 011 (Adult Social Care)
Job Category : Legal Location : 160 Tooley Street, Southwark Council Hours Per Week : 36.00 Start Date : Immediate Start Start Time : 09:00 End Time : 17:00 Salary: £47.18 Experience …
Private Client Tax AM - (Sports, Media and Entertainment)
Private Client Tax Assistant Manager - Sports, Media & Entertainment London | £44,000-£56,000 + Benefits Are you a tax professional with a passion for Sports, Media, and Entertainment? An excit…
ML Engineer
Machine Learning Engineer – Hedge Fund Forecasting Central London – office based Competitive salary + high discretionary bonus An opportunity for an elite Machine Learning Engineer to join a very s…
Senior Accountant
The Offer Flexible working options Great work culture Opportunity to make a positive impact The Job Financial Reporting s Control Oversee the preparation of monthly, quarterly, and …
RECRUITMENT CONSULTANT
Location: Kings Cross (50% homebased) Basic salary: Negotiable dependent on experience OTE: Monthly commission & quarterly bonus Seeking a quality focused and tenacious recruitment profession…
Personal Tax Senior
Personal Tax Senior London (hybrid and flexible working) To c£45,000 This private client tax team of this mid-tier firm continues to grow to support an expanding, high quality and diverse client…
The Learning Tree Early Years Practitioner
Nursery: The Learning Tree Nursery School, Romford, Essex, RM1 2QP Hours: Full Time, Monday to Friday Salary: £13.55 - £13.95 per hour (depending on experience and qualifications) Benefits…
Door Entry/Access Control Service and Maintenance Engineer
We are now looking for a Full time PAYE Door Entry/Access Control Service & Maintenance Engineer! **COMPANY VAN AND FUEL CARD PROVIDED** The Ideal Door Entry/Access Control Service & Maintenance Engi…