• City of London
• £600 - £700/day
• Posted 3 days ago

​Our client, a leading global crypto fintech, is urgently looking for a Regulatory Compliance Contractor to join their London team on a remote working basis. They are growing at a rapid rate, having recently closed one of the largest Series A funding rounds in fintech entailing a big valuation: this is therefore a truly exciting time to join.

• City of London
• £100,000
• Posted 3 days ago

​Our client, a digital banking app, is currently looking for a MLRO which will directly report into the Director of Risk & Compliance. This rol will be fully remote for the foreseeable, moving to a hybrid working model of 2 days in the London office.

• City of London
• £50,000
• Posted 4 days ago

​Our client is a fintech specialising in crypto-assets who are currently undergoing a huge surge of growth. They are looking to double in size in the next year and as past of this journey they are now seeking a AML/KYC Onboarding Manager to join a busy team of 4.

• City of London
• £75,000
• Posted 5 days ago

​Our client, a leading crypto trading platform, is currently seeking a Financial Crime Manager to step up into an MLRO position.

• New York
• Posted 11 days ago

​Our client, a leading crypto currency group, is looking to hire an experienced compliance professional to build out and lead their compliance efforts. The parent group includes a number of leading digital asset subsidiaries. The role would work closely with the Founder of the group to establish a market leading compliance team for their new venture. Please note that this role is fully remote and based in the United States.

• City of London
• Posted about 2 months ago

​Our client, a leading digital asset (cryptocurrency) trader, is currently looking for a KYC and Compliance Analyst for its London-based office. Joining the firm's global legal and compliance team, the successful candidate will be playing a crucial role in the firm's customer, exchange and financial institution onboarding process.