We are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey.
We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the National Football Team of Ukraine, FC Barcelona, Lifecell, FACEIT and VISA.
The future of Web3 starts with you: join us as a Compliance Officer & MLRO (UK)!
Requirements
- Relevant educational qualifications in law, finance or a related field. Professional certifications in AML, compliance, or risk management (e.g., ACAMS, ICA, or equivalent) are desirable.
- Must meet the FCA “Fit and Proper” criteria for holding Senior Management Functions (SMF16/17).
- 7+ years of experience in AML, financial crime, and regulatory compliance within the Payments, E-money, or Crypto-asset sectors.
- Experience in cross-border compliance programs and global regulatory frameworks (FATF, EU AML Directives, OFAC, UN sanctions).
- Experience in crypto‑asset, fintech, or cross‑border digital financial services businesses.
- Deep understanding of UK regulatory requirements, including the Money Laundering Regulations (MLRs), POCA, and the FCA Handbook (SYSC/COND).
- Hands‑on experience with transaction monitoring systems, KYC/CDD platforms, and crypto‑AML tools such as Chainalysis, Elliptic, and SumSub.
- Expertise in Blockchain‑specific AML/CTF risks, including wallet screening, on‑chain transaction monitoring, and VASP‑related compliance.
- Experience in preparation and submission of SAR to the NCA/FIU.
- Practical experience in designing, implementing, and enhancing systems and controls in a regulated environment.
- Experience in drafting and maintaining policies, procedures, risk assessments, matrix, management information, and governance materials.
- Ability to engage credibly with senior management, escalating issues appropriately, and providing clear, risk‑based recommendations and constructive challenge.
- Strong judgment and the ability to assess complex or high‑risk matters.
- Excellent written and verbal communication skills.
Responsibilities
- Act as the MLRO and Compliance Officer, holding ultimate accountability for the UK branch’s financial crime and regulatory compliance frameworks.
- Establish, maintain, and enhance a robust, risk‑based AML/CTF framework proportionate to the business model, ensuring alignment with UK regulatory requirements and the firm’s risk appetite.
- Provide regular reporting to Senior Management and the Board, including the production of the Annual MLRO Report assessing the adequacy and effectiveness of systems and controls.
- Manage regulatory engagement, serving as the primary point of contact for the FCA and other relevant bodies, while ensuring timely implementation of new regulatory developments.
- Oversee the end‑to‑end financial crime lifecycle, including business‑wide risk assessments, CDD and ongoing monitoring processes.
- Manage the investigation of suspicious activity, ensuring the timely and accurate submission of SARs to the NCA/FIU.
- Implement specialized controls for blockchain‑based services, including crypto‑specific transaction monitoring, wallet screening, and the mitigation of risks unique to digital assets.
- Supervise sanctions screening and PEP controls, ensuring robust detection and escalation protocols are in place.
- Provide independent challenge to the First Line of Defence (1LoD) to ensure risks are appropriately identified and managed at the business level.
- Monitor outsourced providers to ensure third‑party compliance with the firm’s standards and regulatory obligations.
- Drive a compliance‑led culture by implementing effective Management Information frameworks, governance structures, and clear escalation paths.
Work Conditions
- Master cutting‑edge technologies and become an expert in the most innovative industry.
- Develop your skills in digital finance and shape the global market.
- Gain unique experience and be part of global transformations.
- Influence the industry and contribute to groundbreaking solutions.
- Collaborate with top experts worldwide and grow alongside the best.
- Enjoy modern equipment, comfortable working conditions, and an inspiring environment to help you thrive.
- Benefit from additional days off for national holidays.
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