CODA Technology Services
Anti-Money Laundering Specialist
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Experienced Money Laundering Reporting Officer / Senior Financial Crime Professional
We are looking for an experienced Money Laundering Reporting Officer / Senior Financial Crime professional for a cryptoasset business that is preparing for FCA regulatory authorisation as a Cryptoasset Trading Platform (CATP) and/or Multilateral Trading Facility (MTF).
The business is seeking a senior financial crime specialist to support the authorisation process and assume ownership of its financial crime framework as it continues to scale.
About the Role
This is a hands-on leadership role suited to an experienced MLRO, or senior financial crime professional able to operate as the MLRO / SMF17 equivalent in an early-stage regulated environment. The successful candidate will work closely with senior stakeholders to design, enhance and embed a proportionate control framework across crypto, tokenisation, trading venue activity and broader financial services operations.
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Key Responsibilities
- Coverage Across Financial Crime Landscape: The role will require coverage across the full financial crime landscape, including money laundering, sanctions, fraud, bribery and corruption, market abuse and related conduct risks.
- Strategic Oversight and Practical Delivery: You will be expected to provide both strategic oversight and practical delivery, from policy and governance through to risk assessment, monitoring, escalation, regulatory engagement and senior management reporting.
Required Skills and Experience
- Strong UK Regulatory Knowledge: Candidates should bring strong UK regulatory knowledge, a sound understanding of FCA expectations (and been through an application), and demonstrable experience designing or strengthening financial crime controls in a complex or emerging sector.
- Exposure to Relevant Sectors: Exposure to cryptoassets, trading venues, investment platforms, market infrastructure, payments or capital markets would be highly advantageous.
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Opportunity
This is an opportunity to join a business at an early stage and shape the financial crime agenda from the ground up, with direct influence over governance, risk appetite, FCA application readiness, control design and the firm’s approach to regulatory trust.
Employment Details
Given the nature of the role, the candidate will need to be a permanent/fixed term appointment, but may be fractional at the start (for discussion). Ideal start by December 26.
- Work Arrangement: Remote with occasional visits to London.
Contact Information
Please contact me for a confidential discussion.
Many thanks.
Steve
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