CEX.IO LTD in Bermuda seeks a Compliance Officer and MLRO to lead regulatory compliance and financial crime defense for our Bermuda-regulated entity. This dual, BMA-approved role acts as the guardian of operational integrity and primary contact for the BMA and FIA. Deep expertise in Bermuda’s POCA, AML/ATF Regulations, DABA 2018, and AI-driven blockchain analytics is required. You will oversee onboarding, monitoring, and audits across global operations. #J-18808-Ljbffr
Senior MLRO & Compliance Lead for Crypto (Bermuda) employer: CEX.IO LTD
Join our dynamic team in Bermuda as a Risk Officer, where you will play a crucial role in shaping our enterprise-wide risk framework within a supportive and innovative work culture. We offer competitive benefits, opportunities for professional growth, and a chance to work at the forefront of digital asset management, all while enjoying the unique lifestyle that Bermuda has to offer. Our commitment to compliance and resilience ensures that you will be part of a forward-thinking organisation dedicated to excellence in risk management.
