At a Glance
- Tasks: Assist in compliance tasks and develop effective processes for regulatory requirements.
- Company: Join a pioneering start-up redefining crypto infrastructure.
- Benefits: Competitive hourly wage, bonuses, and flexible work arrangements.
- Other info: Dynamic environment with opportunities for growth and innovation.
- Why this job: Make an impact in the fast-paced world of digital finance and compliance.
- Qualifications: Degree in Law or related field; AML/compliance certification required.
The predicted salary is between 240 - 240 £ per hour.
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 in London employer: Axion Capital Ltd
Axion Capital Ltd is an excellent employer, offering a dynamic work environment in the heart of London that fosters innovation and compliance excellence in the rapidly evolving crypto sector. With flexible work-from-home options and a commitment to employee growth, including potential leadership opportunities for senior candidates, we prioritise a supportive culture that values your contributions and professional development.
We think you need these skills to ace Compliance / AML Officer in London
Regulatory Compliance
AML Knowledge
KYC Screening
KYB Processes
Policy Development
Audit and Review Skills
Interpersonal Skills
