At BlackPeek Consultancy, we specialize in connecting top-tier talent with compliance-focused opportunities across industries. Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay ahead in an ever-evolving regulatory landscape. With a global presence in the Middle East, Asia, Europe, the Americas, and APAC, we bridge the gap between exceptional professionals and industry-leading organizations.
Responsibilities
Perform KYC/CDD and Enhanced Due Diligence (EDD) on individual and corporate crypto clients in accordance with UK AML regulations and FATF guidelines.
Monitor crypto transactions using on-chain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) to identify and escalate suspicious activity.
Conduct risk assessments of crypto exchanges, wallets, and counterparties.
Review and update compliance policies and procedures in line with FCA and HM Treasury updates.
Participate in compliance training and awareness sessions for internal teams.
Stay informed on evolving UK, EU, and global crypto regulatory developments and propose proactive control improvements.
Qualifications
Bachelor’s degree in Law, Finance, Economics, or related discipline.
Minimum 2–8 years of experience in AML, CDD, or compliance, preferably in a crypto exchange, fintech, or financial institution.
Knowledge of the UK Money Laundering Regulations (MLR 2017), FCA’s AML/CTF framework, and FATF Travel Rule.
Certifications such as C3O (Certified Crypto Compliance Officer) by AC3O.
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