Crypto

• Design KYC/KYB onboarding process for customers holding digital assets, focusing on anonymity, source of funds verification, and wallet screening
• Oversee enhanced due diligence for high-risk customers and counterparties
• Oversee implementation and refinement of transaction monitoring systems, crypto-specific risk indicators, sanctions screening, and suspicious activity detection
• Ensure timely and accurate submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA)
• Ensure compliance with UK legislation (MLRs, POCA, Sanctions and Anti-Money Laundering Act) and relevant FCA requirements for cryptoasset firms
• Act as primary point of contact for the FCA and other UK enforcement and regulatory bodies on digital assets
• Develop, own, and maintain digital assets AML/CTF policies and procedures
• Provide inputs for FCA-required reporting
• Continuously assess financial crime risks associated with digital assets and design compliance testing and assurance reviews
• Prepare compliance updates for executive leadership, risk committees, and the board
• Design and deliver tailored AML and compliance training programs focusing on crypto-specific risks
• Support internal and external audits and ensure appropriate controls, documentation, and governance
• Work with compliance, product, and regulatory leads on global digital assets AML program design and licensing support

MLRO, Digital Assets

Creator, Crypto

Trading Operations Specialist – Digital Assets

Digital Asset Management Lead

Junior Digital Assets Trader – FX Market Making

Graduate Digital Assets Trader – FX Market Making