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Please see below the selection of jobs that we are looking to fill in certain areas in this location. Should you wish to apply please email directly to jobs@thelondoncryptoexchange.co.uk with a copy of your C.V and the position that you are applying for.

Many thanks HR

Spain

The London Crypto Exchange is looking for an enthusiastic person to join our Compliance team based in Spain. The role requires someone who will take ownership of all matters related to AML and compliance issues, with client onboarding and continues monitoring.

This role requires you to be responsible for all case reviewing with the correct documentation and information, that will enable you to make the decision on accepting the client into the company. Along with monitoring and rejecting and being the main contact person for all account managers in relation to AML.

This is a key role within the company and you will work closely with all departments.

Your Responsinilities

  • Take full control and ownership of all issues and matters that relate to client AML and ongoing monitoring.
  • You are responsible for making sure that all the correct documentation and information is collected to enable acceptance or denial of client onboarding.
  • You will be the main contact for all account managers in relation to AML issues and inquires.

The Requirements

  • Highly driven and motivated, with a wiliness to learn
  • Be compliant with what is changing and happening with AML in crypto
  • Business minded, but risk aware
  • Familiar with back office systems
  • Capable of communicating and making decisions
  • Previous experience in a similar role can be advantageous but is not mandatory

If you want to be part of this culture and company then we want to hear from you. Send your cv and covering letter to jobs@thelondoncryptoexchange.co.uk

This role will be advertised soon, if you have experience in this area please send in your C.V.

This role will be advertised soon, if you have experience in this area please send in your C.V.