Senior MLRO & Compliance Lead Crypto; Bermuda)
Job in
Hamilton, South Lanarkshire, ML3, Scotland, UK
Listed on 2026-09-01
Listing for:
CEX.IO LTD
Full Time
position Listed on 2026-09-01
Job specializations:
-
IT/Tech
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×