Role Overview
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.
Seniority Level
Mid-Senior level
Employment Type
Full-time
Job Function
Finance and Sales
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