At a Glance
- Tasks: Ensure regulatory compliance in the virtual asset industry and assist with operational licenses.
- Company: Join a pioneering start-up in the digital finance sector.
- Benefits: Competitive hourly rate, bonuses, flexible work location, and a friendly environment.
- Other info: Minimum of 3 hours per week with opportunities for senior roles.
- Why this job: Make a real impact in a fast-paced industry while developing your compliance skills.
- Qualifications: Degree in Law or related field, AML certification, and strong communication skills.
The predicted salary is between 200 - 240 £ per hour.
Join our team as a Compliance and AML Officer and play a key role in ensuring regulatory compliance in the virtual asset industry.
Role Duties:
- Assist the team in obtaining operational licenses in jurisdictions of interest
- Draft, review, update and design effective processes and policies
- Coordinate, process, and monitor license obligations
- Assist the team in performing audits and reviews from a compliance perspective
- Advise on the compliance requirements for the license, including awareness of technical and marketing requirements, and applicable laws relevant to operating
- Communicate effectively and develop strong relationships with regulatory authorities for approvals and to ensure the company meets regulatory requirements
- Implement changes and procedures in line with business strategy that allow the markets to grow while remaining compliant with regulatory requirements
- Undertake day-to-day AML tasks such as KYB & KYC screening and maintenance of associated policies/procedures.
What we need from you:
- Bachelor’s degree in Law, Political Sciences, or a related field (University degree is not essential if compensated with relevant experience)
- Relevant experience in regulation of payment, digital currencies and finance companies is essential
- Business level English proficiency (written and oral) is required
- Professional certificates in AML or compliance are required
- Proficiency in managing regulatory requirements and interfacing with regulators
- Demonstrated project management skills with the ability to manage multiple tasks and priorities in a fast-paced environment
- Exceptional analytical capabilities
- Strong interpersonal, communication, and presentation skills
- A finance-oriented mindset and passion for innovation in the industry are highly valued attributes
- Experienced candidates will be considered for a Senior title.
What we offer:
- Salary/Wage: £200-£240 per hour [Depending on experience and qualifications]
- Attractive Package (Quarterly Bonus + Year-end Bonus)
- Be a part of a start-up pioneering in its industry
- Office hours: Hour based contract, the applicant can expect a minimum of 3 hours per week
- Transparent and friendly working environment
- Flexible Work location: London Canary Wharf Office, Flexible work from home
Compliance / AML Officer employer: Axion Capital Ltd
Join a pioneering start-up in the virtual asset industry as a Compliance and AML Officer, where you will thrive in a transparent and friendly working environment. With flexible work arrangements from our Canary Wharf office, we offer competitive hourly rates, attractive bonuses, and opportunities for professional growth in a fast-paced, innovative sector. Be part of a team that values your expertise and fosters strong relationships with regulatory authorities to ensure compliance while driving business success.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance / AML Officer
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance and AML space on LinkedIn or at industry events. Building relationships can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on the latest regulations and trends in the virtual asset industry. Show us you’re not just knowledgeable but also passionate about compliance!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you note. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Compliance / AML Officer
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance and AML Officer role. Highlight relevant experience in regulation, digital currencies, and finance. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance in the virtual asset industry and how your skills can help us meet regulatory requirements. Keep it engaging and professional.
Showcase Your Skills:Don’t forget to highlight your analytical capabilities and project management skills. We’re looking for someone who can juggle multiple tasks in a fast-paced environment, so give us examples of how you’ve done this before!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better. We can’t wait to hear from you!
How to prepare for a job interview at Axion Capital Ltd
✨Know Your Regulations
Make sure you brush up on the latest regulations in the virtual asset industry. Familiarise yourself with AML and KYC processes, as well as any specific laws that might affect the company. This will show your potential employer that you're not just knowledgeable but also genuinely interested in the field.
✨Showcase Your Analytical Skills
Prepare to discuss examples of how you've used your analytical capabilities in past roles. Whether it’s through audits or compliance reviews, having concrete examples ready will demonstrate your ability to handle the responsibilities of the Compliance and AML Officer role effectively.
✨Build Rapport with Regulators
Think about how you can communicate your experience in developing relationships with regulatory authorities. Be ready to share instances where you successfully navigated compliance requirements or obtained approvals, as this is crucial for the role.
✨Demonstrate Project Management Prowess
Since the job involves managing multiple tasks in a fast-paced environment, prepare to discuss your project management skills. Highlight specific projects where you balanced priorities and met deadlines, showcasing your ability to thrive under pressure.
