Environmental Health Officer jobs in United Kingdom

As a Financial Crime Compliance Manager and Cayman Islands MLRO, you will be responsible for various elements of the Blockchain.com compliance program. This includes risk assessment, policy development, and regulatory requirement analysis for the Group, in addition to acting as the Money Laundering Reporting Officer for the Blockchain.com Cayman Islands entity.

1. Develop, implement, and maintain internal AML/CTF policies and procedures.
2. Act as the main point of contact with the Cayman Islands Monetary Authority and other regulatory bodies, auditors, and law enforcement agencies regarding AML/CTF matters.
3. Regularly review and update AML/CTF processes to ensure effectiveness and compliance with changing regulations and industry best practices.
4. Support reporting on compliance risk indicators and workflow metrics for senior management.
5. Partner with cross-functional teams (Legal, Product, Business) to support the growth of the Institutional Business in line with company goals and risk appetite.
6. Conduct regular risk assessments to identify AML/CTF risks associated with Blockchain.com's Cayman Islands entity, including evaluating customer profiles, transaction patterns, and services offered.
7. Oversee and manage regulatory reporting requirements (e.g., SAR filings) to the Cayman Islands Financial Intelligence Unit as the MLRO.
8. Manage the UK marketing materials review process to ensure compliance with the FCA's Financial Promotions regime.
9. Maintain accurate records of AML/CTF checks, training, and reporting for audits and regulatory purposes.
10. Participate in new product and service development to assess AML/CTF implications.
11. Collaborate with the global Compliance team on onboarding, PEP and Sanction screening, transaction monitoring, and SAR filing.
12. Contribute to global compliance projects related to e-money and crypto.

1. Bachelor's degree in Law, Finance, or related field; a Master’s degree is a plus.
2. Minimum of 5 years of experience in AML/CTF and compliance.
3. At least 2 years working in the FinTech or payment services industry.
4. Experience dealing with regulators, auditors, and bank partners.
5. Deep understanding of AML/CTF regulations and broader compliance regulations.
6. Excellent communication, organization, and time management skills.
7. Comfortable working in fast-paced, changing environments.
8. Interest and experience in cryptocurrency and related regulations.
9. Strong analytical and problem-solving skills.

1. Competitive salary based on experience and equity options.
2. Hybrid role based in London, with a mandatory in-office presence three days per week.
3. Work from Anywhere Policy: Up to 20 days remote work per year.
4. ClassPass membership.
5. Budgets for learning and professional development.
6. Unlimited vacation policy.
7. Apple equipment provided.
8. Opportunity to grow in a rapidly expanding global tech company in an emerging field.
9. Flexible work culture.

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Blockchain is committed to diversity and inclusion and is an equal opportunity employer. We prohibit discrimination and harassment of any kind and make hiring decisions based solely on qualifications, merit, and business needs.

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