Digital Assets Compliance Lead β€” AML, KYC & Onboarding

Digital Assets Compliance Lead β€” AML, KYC & Onboarding

Full-Time On-site
Trireme

Trireme seeks a commercially minded Compliance Officer to build and maintain a practical compliance framework for a fast-moving digital assets business in Greater London. You will balance strong controls with commercial execution, identifying risks, designing workable controls and ensuring they are followed.

The role covers AML/KYC/KYB, sanctions-screening, onboarding standards, and ongoing regulatory monitoring.

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Digital Assets Compliance Lead β€” AML, KYC & Onboarding employer: Trireme

Trireme Trading is an exceptional employer for those looking to thrive in the dynamic world of cryptocurrency. With a strong focus on employee growth and a culture that encourages innovation, we offer competitive compensation packages and the flexibility of remote work, allowing you to balance your professional and personal life while making a significant impact in the industry.

Trireme

Contact Details:

Trireme Recruitment Team