Fuse Energy is hiring a

Money Laundering Reporting Officer - Crypto

Fuse Energy, a leading company in the renewable energy and environment sector, is seeking a Money Laundering Reporting Officer to join our team. The successful candidate will be part of a fast-paced and dynamic environment, and will work closely with the founders to ensure that Fuse Energy complies with all regulations related to anti-money laundering and counter-terrorism financing.

Responsibilities

• Provide guidance to employees and management on regulatory compliance in relation to anti-money laundering and counter-terrorism financing
• Develop and implement policies and procedures to ensure compliance with relevant regulations
• Conduct due diligence on customers, partners and suppliers to ensure they comply with regulatory requirements
• Prepare and submit suspicious activity reports to relevant regulators
• Implement and maintain a compliance programme that meets regulatory requirements
• Keep abreast of changes to relevant legislation and regulations and communicate these changes to the team.

• At least 3 years of experience in Financial Crime
• In-depth knowledge of anti-money laundering and counter-terrorism financing regulations
• Excellent analytical skills
• Strong attention to detail
• Excellent verbal and written communication skills
• Ability to work in a fast-paced and dynamic environment
• Excellent organisational and time management skills.

• Competitive salary and a stock options sign-on bonus
• Biannual bonus scheme
• Fully expensed tech to match your needs!
• 30 days paid annual leave per year
• Deliveroo breakfast and dinner for office based employees

Apply Now: