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Marlin Selection Recruitment

Compliance Onboarding Officer - Cryptocurrency

Marlin Selection Recruitment
United Kingdom · Full-time · Mid-Senior

Our client, a financial services institution in London, are looking to hire a Compliance Onboarding Officer who specialises in the Cryptocurrency space.


You will be responsible for onboarding new accounts, performing reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures.


For this role you will need the following:

  • 3-5 years experience in Compliance onboarding and AML.
  • Previous experience working in Cryptocurrency
  • Strong interpersonal skills and ability to communicate with Senior business stakeholders


For more information, please contact Sam at Marlin Selection and apply via the link provided.

Key Skills

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cryptocurrency sam
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Posted
Jun 14, 2025
Type
Full-time
Level
Mid-Senior
Location
London Area

Industries

Oil Gas Financial Services

Categories

Finance

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