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Blockchain Compliance Officer

  • Reference
    MR1519
  • Salary
    £95,000
  • Location

Our client a global innovator within the blockchain domain is currently looking to hire a Blockchain Compliance Officer to oversee all aspects of MSB regulatory compliance including implementation of BSA/AML compliance policy, BSA/OFAC risk assessments, employee AML/KYC training program, periodic BSA/AML audits, and independent reviews alongside building, maintaining and fostering relationships with banks and regulators. This position will be bases in their US or UK offices.

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