Junior Crypto Compliance Officer

**About the Company** Our client, a leading global financial markets firm, is seeking a Crypto Compliance Officer to join its growing digital assets compliance function. This is an excellent opportunity for a compliance professional with experience in digital assets, AML, or surveillance to play a key role in supporting and enhancing the day-to-day compliance framework for a rapidly expanding digital assets business. **About the Role** Working closely with senior compliance stakeholders and international counterparts, the successful candidate will help deliver effective monitoring, surveillance, regulatory support, and control implementation across the digital assets platform. **Responsibilities** **Monitoring & Surveillance** - Conduct day-to-day transaction monitoring across digital asset activities, identifying and escalating unusual activity or potential AML concerns - Review and investigate trade surveillance alerts, escalating material issues where appropriate - Utilise blockchain analytics tools to assess wallet/counterparty risk and support investigations - Prepare and submit suspicious activity / suspicious transaction reports where required **Compliance Controls & Framework Implementation** - Support the implementation and operationalisation of compliance policies and procedures across the digital assets business - Maintain compliance logs, registers, monitoring records, and regulatory documentation - Assist in enhancing compliance controls and monitoring processes as the business grows - Support the delivery of compliance training to relevant stakeholders **Regulatory & Business Advisory** - Respond to day-to-day compliance queries from trading, operations, and business teams - Assist with regulatory filings, enquiries, and exchange-related compliance matters - Support audit and remediation activity relating to compliance reviews - Monitor relevant regulatory developments impacting digital assets and assist with policy updates **Cross-Functional Collaboration** - Partner with AML, compliance, and legal colleagues across multiple jurisdictions to support a globally aligned compliance framework - Contribute to broader compliance initiatives and culture-building across the business **Qualifications** - 2–4 years of compliance experience within regulated financial services - Prior exposure to digital assets, crypto, fintech, or emerging financial products preferred - Experience in AML transaction monitoring, trade surveillance, or compliance controls - Familiarity with blockchain analytics/wallet screening tools is advantageous - Exposure to working within international or multi-jurisdictional environments is preferred **Required Skills** - Compliance experience - Digital assets knowledge - AML transaction monitoring - Trade surveillance - Compliance controls