Senior MLRO & Compliance Lead Crypto; Bermuda)
Listed on 2026-10-13
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Finance & Banking
Crypto & DeFi -
IT/Tech
Crypto & DeFi
CEX.IO LTD in Bermuda seeks a Compliance Officer and MLRO to lead regulatory compliance and financial crime defense for our Bermuda-regulated entity. This dual, BMA-approved role acts as the guardian of operational integrity and primary contact for the BMA and FIA.
Deep expertise in Bermuda’s POCA, AML/ATF Regulations, DABA 2018, and AI-driven blockchain analytics is required. You will oversee onboarding, monitoring, and audits across global operations.
This is an excellent opening to take on the Senior MLRO & Compliance Lead for Crypto (Bermuda) role LTD.
Are you ready to take on the Senior MLRO & Compliance Lead for Crypto (Bermuda) role LTD?
We would love to welcome a new Senior MLRO & Compliance Lead for Crypto (Bermuda) to our group in Hamilton, Scotland, United Kingdom.
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