Job Description

Our client is seeking a Manager - Compliance to oversee the AML, CFT, and CPF functions for Virtual Asset Service Provider (VASP) client entities. The role includes acting as Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and, where required, Compliance Officer for additional regulatory licences. Responsibilities include developing and maintaining policies and procedures, conducting risk assessments, managing compliance registers, reviewing CDD documentation, handling internal and external suspicious activity reports, liaising with regulators, third parties, and law enforcement, and supporting business units with operational compliance. The ideal candidate has a recognised industry qualification (e.g., ICA), ACAMS or equivalent crypto AML certification, at least seven years’ financial services experience, strong knowledge of AML legislation, corporate, trust, and fund structures, excellent communication skills, and proven organisational and leadership abilities.

If you are interested in this role, then please get in touch!