Crypto Compliance Lead – AML, KYC & Licensing

Axion Capital Ltd; Greater London; Hybrid; GBP 276,000 - 331,000; Full time

Benefits offered by this job

Quarterly Bonus

Year-end Bonus

Flexible work location

London Canary Wharf Office

Job summary

Axion Capital Ltd is seeking a compliance-focused professional to support regulatory licensing in crypto-related activities. You will draft policies, manage license obligations, and liaise with regulators to ensure full compliance.

Senior candidates may be considered for leadership roles. The role offers a hybrid London location with flexible work-from-home options and a competitive hourly rate.

Qualifications

• Experience regulating payments, digital currencies, and finance companies is essential.
• Professional AML or compliance certificates are required.
• Ability to interface with regulators and manage regulatory requirements.
• Ability to manage multiple tasks and priorities in a fast-paced environment.
• Excellent interpersonal, communication, and presentation skills.

Responsibilities

• Assist with obtaining operational licenses in jurisdictions of interest.
• Draft, review, update and design effective processes and policies.
• Coordinate, process, and monitor license obligations.
• Assist with audits and reviews from a compliance perspective.
• Advise on compliance requirements for licenses including laws and marketing rules.
• Communicate with regulators to secure approvals and ensure regulatory compliance.
• Implement changes to align with business strategy while staying compliant.
• Undertake AML tasks such as KYB & KYC screening and update policies.

Skills

Regulatory compliance

Project management

Stakeholder relations

Analytical thinking

Strong English

Education

Bachelor’s degree in Law/Political Sciences or related field

Job description

Axion Capital Ltd is seeking a compliance-focused professional to support regulatory licensing in crypto-related activities. You will draft policies, manage license obligations, and liaise with regulators to ensure full compliance.

Senior candidates may be considered for leadership roles. The role offers a hybrid London location with flexible work-from-home options and a competitive hourly rate.