ClearToken Depository Limited in London seeks a Deputy Money Laundering Reporting Officer to lead the firm’s financial crime program across cryptoassets and digital assets. The role focuses on automation-first analytics, screening, investigations and regulatory engagements, with responsibility for decisions on SARs and sanctions.
Reporting to the MLRO and Head of Compliance, you will shape the compliance framework, advance data-driven controls, and ensure robust regulatory remediations within a
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Deputy MLRO - Crypto Financial Crime & Analytics employer: ClearToken
ClearToken CCP is an exceptional employer, offering a dynamic work environment in the heart of Central London. With a strong focus on employee growth and development, we provide ample opportunities for professional advancement while fostering a collaborative culture that values innovation and teamwork. Join us to be part of a pioneering team dedicated to transforming digital markets and enjoy the unique advantages of working in a vibrant city known for its financial expertise.
