ai analyst backend bitcoin blockchain community manager crypto cryptography cto customer support dao data science defi design developer relations devops discord economy designer entry level erc erc 20 evm front end full stack gaming ganache golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react research ruby rust sales smart contract solana solidity truffle web3 py web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Merge | United Kingdom | $0k | |||
Merge | United Kingdom | $0k | |||
Merge | United Kingdom | $0k | |||
Gatesweb | United Kingdom | $0k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Bitfinex | United Kingdom | $60k - $120k | |||
Clearmatics | London, United Kingdom | $75k - $108k | |||
Okcoin | London, United Kingdom | $54k - $80k | |||
Okcoin | London, United Kingdom | $54k - $80k | |||
Bitfury | London, United Kingdom | $63k - $100k | |||
Bitfury | London, United Kingdom | $36k - $87k | |||
Merge | United Kingdom | $0k | |||
Merge | United Kingdom | $0k | |||
Merge | United Kingdom | $0k | |||
Genesis Global Trading, Inc. | London, United Kingdom |
| |||
GSR | London, United Kingdom |
|
Merge
$0k
This job is closed
Workplace Type: Remote
Company HQ: London, UK
Employment Type: Full-time
Salary: Competitive
Responsibilities:
- Maintaining and improving Merge’s transaction monitoring methodology
- Improving our client onboarding procedure
- Supporting other business functions to ensure that they are in accordance with FCA regulations
- Help us develop and improve our current AML program
- Monthly reporting of AML risks to our board
- Detecting suspicious activities and conducting appropriate SAR e-filing
- Improving and executing our compliance monitoring program policies and procedures
- Performing day-to-day client account reconciliation
- Performing company risk assessments and client risk assessments
- Providing AML and compliance guidance to other professionals within the business
- Representing Merge in its communications with the FCA and other authorities in respect to AML/CTF matters
- Responding to inquiries from government agencies
- Arranging AML training for employees
- Conducting due diligence on Merge’s service providers
- Remaining abreast of new or amended regulations and laws related to AML and analysing their potential impact on Merge
- Arranging third-party auditing reviews, overseeing their review, presenting the results to management, and implementing appropriate steps to comply with audit recommendations
- Other relevant ad-hoc tasks.
Requirement:
- +3 Years in Payments Industry (FCA approved person preferred)
- CAMS or similar certificate/diploma is highly preferred
- In depth knowledge of UK and EU compliance laws and regulations applicable to financial institutions (including without limitation, MLR 2017, PSR 2017, DPA 2018, JMLSC Guidance)
- Strong transaction monitoring skills
- Minimum of three years’ experience in a financial institution (e-money institution or an online payment services provider is preferred) regulated by FCA as a compliance officer/manager
- Excellent skills in Microsoft Office (Excel, PowerPoint, Word) and Google Sheets
- Experience and ability to work independently without assistance of subordinates
- Ability to prioritise work and meet deadlines
- Positive and flexible attitude to taking on new challenges
- Strong analytical skills, attention to detail, highly organised
- Excellent English writing and communication skills
Merge focuses on Financial Services, Cryptocurrency, Financial Technology, and Blockchain / Cryptocurrency. Their company has offices in Europe and London. They have a small team that's between 1-10 employees. To date, Merge has raised $9.5M of funding; their latest round was closed on May 2022.
You can view their website at https://www.mergedup.com or find them on LinkedIn.