Blockchain.com
Compliance Operations Manager
London, with mandatory in-office presence three days per week and remote work option for up to 20 days per yearremote
Skills
AML experienceknowledge of laws and regulations governing AML/CFT, Sanctions/illicit finance and regulatory reportingKnowledge of laws, regulations, and guidance governing AML / CFT, Sanctions / illicit finance and regulatory reporting
About the role
Compliance Operations Manager Blockchain.com is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain.com has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions. We are looking for an outstanding compliance professional to join our fast-growing team as the Compliance Operations Manager. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing Compliance operations for the function. We are looking for a highly motivated, adaptable, and collaborative professional who can handle ambiguity and enjoys building. As the Compliance Operations Manager you will be responsible for managing the Financial Intelligence Unit, Enhanced Due Diligence, and Periodic Review processes ensuring regulatory adherence and ena
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