Crypto compliance jobs in Ilford

Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy ...

... Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial ... Provide advisory support to clients predominantly in the Crypto/Digital Assets space in relation to ...

Monitor expenditures, identify variances, and take corrective actions to maintain budget compliance. Stakeholder Engagement: Establish robust relationships across departments, fostering collaboration ...

Assessing new products, clients, crypto assets/blockchains and geographies * Executing design and ... compliance role in the second line of defense. * Have a good understanding of industry control ...

Responsibilities of the Lead Compliance Analyst includes: * Handle day to day financial promotion ... Possesses a passion for Crypto * Knowledge of the FCA handbook, JMLSG and GDPR * Be driven and ...

This Transaction Monitoring Senior Analyst role requires a compliance professional with experience in crypto, digital assets and payments . You will be a gatekeeper for financial crime prevention ...

DeFi Recruitment has partnered with one of the largest crypto-native algorithmic trading companies ... Regulatory research & compliance guidance: work closely with the General Counsel and Deputy GC to ...

The team works at higher standards of risk management, compliance, and commercial viability, all driven by a belief in more responsible crypto innovation. With an open and dynamic culture, Laser ...

This Transaction Monitoring Senior Analyst role requires a compliance professional with experience in crypto, digital assets and payments. You will be a gatekeeper for ?nancial crime prevention ...

The ideal candidate will have experience advising clients on a wide range of crypto-related matters, including regulatory compliance, token offerings, smart contracts, and decentralized finance (DeFi

POSITION SUMMARY We are seeking a motivated Crypto Sales Trader to join our dynamic Markets team ... Knowledge of regulatory frameworks and compliance requirements related to cryptocurrencies and ...

... compliance (GRC) advice to the financial services sector in the UK and Ireland. Over the last ... markets, crypto, fintech, fund and asset management, payment, and FX sectors. Our focus on being ...

... Crypto Trading and Market-Making firms worldwide, who are looking to hire a Cyber Security GRC ... compliant against various information security and financial market regulatory standards ...

The ideal candidate will have experience advising clients on a wide range of crypto-related matters, including regulatory compliance, token offerings, smart contracts, and decentralized finance (DeFi

Our client, a global disruptor in crypto infrastructure, is recruiting its General Counsel. You ... Compliance and Risk Officer and working closely with the executive leadership team. This is an ...

... compliance measures. As the Head of Clearing Operations, you will drive the management of their ... Background in derivatives, futures, and CFDs, coupled with a deep understanding of fiat and crypto ...

Our client, a global disruptor in crypto infrastructure, is recruiting its General Counsel. You ... Compliance and Risk Officer and working closely with the executive leadership team. This is an ...

Regulatory Compliance * Ensure strict adherence to all applicable regulatory requirements and ... A minimum of 3 years of experience in managing FX, with a preference for crypto trading environment ...

... at a FinTech company, supporting with regulatory compliance matters. The role will start ... crypto space - please reach out for more information.

... Crypto firms. The Finance Manager will support the European Financial Director, working towards ... Submissions directly to the FCA and working with Compliance to ensure all FCA reporting ...

... trading, crypto, FX trading, and sports trading. Qualities that will make you a great Senior ... Due to compliancy reasons, we will only be able to consider applications based in and eligible to ...

Ensure the development of health and safety practices for the business and oversee compliance with ... or crypto related business is highly desirable * Previous experience in a senior management ...

Previous exposure to identity wallets, cryptocurrencies, crypto wallets, decentralised exchanges ... Prioritise performance enhancements while adhering to security protocols and compliance standards

... and compliant custody services for regulated entities investing in digital wealth. As a Cloud ... Experiences working for Financial Institutions Blockchain/Crypto knowledge MPC and HSM knowledge