Compliance / AML Officer NEW

Axion Capital Ltd
Role Duties:

• Assist the team in obtaining operational licenses in jurisdictions of interest
• Draft, review, update and design effective processes and policies
• Coordinate, process, and monitor license obligations
• Assist the team in performing audits and reviews from a compliance perspective
• Advise on the compliance requirements for the license, including awareness of technical and marketing requirements, and applicable laws relevant to operating
• Communicate effectively and develop strong relationships with regulatory authorities for approvals and to ensure the company meets regulatory requirements
• Implement changes and procedures in line with business strategy that allow the markets to grow while remaining compliant with regulatory requirements
• Undertake day-to-day AML tasks such as KYB & KYC screening and maintenance of associated policies/procedures.

What we need from you:

• Bachelor’s degree in Law, Political Sciences, or a related field (University degree is not essential if compensated with relevant experience)
• Relevant experience in regulation of payment, digital currencies and finance companies is essential
• Business level English proficiency (written and oral) is required
• Professional certificates in AML or compliance are required
• Proficiency in managing regulatory requirements and interfacing with regulators
• Demonstrated project management skills with the ability to manage multiple tasks and priorities in a fast-paced environment
• Exceptional analytical capabilities
• Strong interpersonal, communication, and presentation skills
• A finance-oriented mindset and passion for innovation in the industry are highly valued attributes
• Experienced candidates will be considered for a Senior title.

What we offer:

• Salary/Wage: £200-£240 per hour Depending on experience and qualifications
• Attractive Package (Quarterly Bonus + Year-end Bonus)
• Be a part of a start-up pioneering in its industry
• Office hours: Hour based contract, the applicant can expect a minimum of 3 hours per week
• Transparent and friendly working environment
• Flexible Work location: London Canary Wharf Office, Flexible work from home

Axion – Redefining Crypto Infrastructure

Feel free to reach out if you want to collaborate with us, contact us, or simply have a chat.

Axion Capital Ltd (Company No. ) is a company registered in England and Wales.Axion Exchange Sp. z o.o. (KRS No. ) is a company registered in the Republic of Poland and is authorised to provide virtual asset services under registration number RDWW-1696 issued by the Dyrektor IAS w Katowicach.

All regulated crypto activities are carried out solely by Axion Capital Ltd’s licensed subsidiaries and/or authorised partners. Axion Capital Ltd does not itself engage in the provision of such activities.

37th Floor
One Canada Square
Canary Wharf, London
United Kingdom
E14 5AA

Piotrkowska 116 / 52
90-006 Lodz
Republic of Poland

Registered Office

Axion Capital Ltd and its affiliated entities do not engage in, provide, promote, or advertise any products or services that constitute regulated activities in jurisdictions where they are not duly licensed or authorised to do so. This includes, but is not limited to, virtual asset services and investment services.All information on this website is provided for general informational purposes only and does not constitute legal, financial, or investment advice. Products and services mentioned may not be available in all jurisdictions. Users are responsible for complying with all applicable laws and regulations in their local region.