Money Laundering Reporting Officer (Crypto)

Tags: Web3 Jobs • Web3 Full Time Jobs • Web3 Remote Jobs • Blockchain Non Tech Jobs • Web3 KYC Jobs • Blockchain Legal JobsOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a driven Money Laundering Reporting Officer to join the 2nd line of defence within crypto financial crime prevention.You'll support business growth by applying your expertise in crypto and financial services to design and lead oversight and compliance.What you'll be doing:

• Maintaining and improving group FinCrime policies
• Providing oversight and support on the identification, remediation, and resolution of FinCrime-related risk incidents
• Assisting senior management in defining standards to manage financial crime risks, ensuring these standards are applied across the organisation
• Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
• Ensuring FinCrime risks are considered in our day-to-day operations, including the development of new products and taking-on of new customers
• Supporting the maintenance of FinCrime training provided to all employees
• Participating in FinCrime-related governance committees to check and challenge initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards on an ongoing basis to identify areas that might fall outside risk appetite and which require further investigation
• Preparing reports for leadership, and escalating any key or high-risk financial crime compliance issuesWhat you'll need:
• 8+ years of experience in FinCrime (AML/CTF and sanctions)
• Knowledge various business and retail topics, such as KYC, CDD/EDD, transaction monitoring, risk assessments, and reporting (SARs)
• Experience with crypto products
• An understanding of both innovative financial services products (crypto, buy now-pay later, etc.) and their associated financial crime risks
• Familiarity with anti-financial crime frameworks, including AML/CTF and sanctions policies
• Expertise in global requirements for financial crime controls
• An understanding of industry-wide financial crime practices and trends
• Experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
• A track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively
• Fluency in EnglishNice to have:
• A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
• Excellent knowledge of key regulatory issues on anti-fraud and control assessment processes
• To be eager to develop expertise in cryptocurrency regulationsApply here 👉 Money Laundering Reporting Officer (Crypto)