Senior MLRO & Compliance Lead Crypto; Bermuda)
Listed on 2026-10-26
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IT/Tech
Cybersecurity, Crypto & DeFi -
Finance & Banking
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.
Step into the Senior MLRO & Compliance Lead for Crypto (Bermuda) role LTD in Hamilton, Scotland, United Kingdom and grow with us.
Consider building your career as a Senior MLRO & Compliance Lead for Crypto (Bermuda) LTD.
The Senior MLRO & Compliance Lead for Crypto (Bermuda) position in the Legal field is open for applications.
We have an opening for a Senior MLRO & Compliance Lead for Crypto (Bermuda) in Hamilton, Scotland, United Kingdom within Legal.
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