Anti-Money Laundering Officer MLRO

Head of Compliance UK and MLRO - FCA - Crypto Digital Asset Management – London

Our client is at the vanguard of the UK cryptocurrency sector as a leading Digital Asset Manager. Specializing in Market Making, Crypto Algorithmic Trading, and Institutional Investments, their aim is to revolutionize digital asset management through innovation, superior knowledge, and a steadfast commitment to excellence.

The Opportunity:

We are looking for a highly skilled and dedicated MLRO to be the spearhead in ensuring compliance with anti-money laundering (AML) regulations within their Digital Asset operations. This role is ideal for a strategic, results driven MLRO who has the stature and experience to be approved by the FCA.

Key Responsibilities:

• Develop, implement, and maintain an effective AML program specific to digital assets, in line with regulatory requirements and industry best practices.
• Conduct ongoing risk assessments to identify potential vulnerabilities and gaps in AML processes.
• Act as the key point of contact for all AML-related matters, both internally and externally.
• Keep up-to-date with emerging trends, regulatory changes, and industry advancements in the digital asset space.
• Collaborate closely with cross-functional teams to enhance compliance measures and implement necessary controls.
• Monitor and investigate suspicious transactions, ensuring timely filing of suspicious activity reports (SARs) as required by regulatory bodies.
• Provide ongoing training and awareness programs to educate employees on AML policies and procedures.

Qualifications and Experience:

• Track record of operating as an MLRO, preferably within the digital assets industry.
• In-depth knowledge of anti-money laundering (AML) regulations and their application to digital asset operations.
• Strong understanding of blockchain technology, cryptocurrency, and digital asset platforms.
• Excellent analytical skills, with the ability to identify and mitigate potential risks.
• Thorough understanding of relevant regulatory frameworks.
• Professional certifications would be highly desirable.

Please apply now by sending in your latest cv.