Digital Assets Compliance Lead — AML, KYC & Onboarding

Trireme; Greater London; Híbrido; GBP 70.000 - 110.000; Jornada completa

Descripción de la vacante

Trireme seeks a commercially minded Compliance Officer to build and maintain a practical compliance framework for a fast-moving digital assets business in Greater London. You will balance strong controls with commercial execution, identifying risks, designing workable controls and ensuring they are followed.

The role covers AML/KYC/KYB, sanctions-screening, onboarding standards, and ongoing regulatory monitoring.

Formación

• Relevant compliance experience in digital assets, financial services, trading or fintech.
• Strong understanding of AML and financial-crime controls.
• Experience conducting KYC/KYB and enhanced due diligence.
• Familiarity with sanctions frameworks.
• Strong documentation and organisational skills.
• Ability to communicate clearly with management and commercial teams.
• Comfortable dealing with banks, exchanges, lawyers and institutional counterparties.
• Ability to distinguish material compliance risk from unnecessary bureaucracy.
• Strong judgement and integrity.

Responsabilidades

• Maintain and improve Trireme’s compliance framework.
• Coordinate AML, KYC and KYB processes.
• Conduct counterparty and client due diligence.
• Maintain sanctions-screening procedures.
• Develop risk-based onboarding standards.
• Maintain compliance policies and procedures.
• Coordinate with external legal advisers where required.
• Support exchange and institutional onboarding.
• Manage regulatory and compliance document requests.
• Maintain corporate compliance records.
• Review higher-risk clients and counterparties.
• Maintain escalation and approval procedures.
• Conduct periodic compliance reviews.
• Support staff compliance training.
• Maintain conflict-of-interest procedures.
• Help oversee data and record-keeping requirements.
• Monitor regulatory developments relevant to Trireme.
• Assist management with jurisdictional and entity-level compliance questions.
• Support incident-response and evidence-preservation processes where relevant.
• Maintain compliance logs, risk registers and documented decisions.

Conocimientos

AML controls

KYC/KYB

Sanctions screening

Due diligence

Risk management

Policy implementation

Management communication

Documentation

Onboarding standards

Stakeholder management

Compliance framework

Herramientas

Blockchain analytics tools

Descripción del empleo

Trireme seeks a commercially minded Compliance Officer to build and maintain a practical compliance framework for a fast-moving digital assets business in Greater London. You will balance strong controls with commercial execution, identifying risks, designing workable controls and ensuring they are followed.

The role covers AML/KYC/KYB, sanctions-screening, onboarding standards, and ongoing regulatory monitoring.