Reference
AMLLead
Type
Permanent
Location
Central London
Salary
£50,000 to £70,000 per annum
Category
Operations
Sector
Financial Services

About the Role:

Northreach have partnered with a brand new & super-exciting Crypto exchange platform looking for their AML Expert! The role will be to create, develop and evolve the policies, processes and systems in place for their onboarding onto their platform, as well as building and coaching a small team of AML Analysts and scale the AML function with business as they go through massive growth!

 

So what will you be doing?

  • Recruiting, developing and coaching a team of AML analysts
  • Creating and implementing the correct AML processes & policies
  • Evaluating and implementing the relevant systems (Ideally Onfido or similar)
  • Carrying out the onboarding of complex customers and being the point of escalation for the team
  • Create reports for the board
  • Maintain relationships with vendors, regulators & external auditors

So what will we be looking for?

  • Experience in building and developing teams
  • Experience in writing and implementing policies and processes
  • Experience in managing systems and working with various AML related systems
  • Experienced in creating reports
  • Ideally experience or strong knowledge/passion for Crypto
  • Ideally experience within a Start-up or SME
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