Crypto AML/KYC Onboarding Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-20
Listing for:
Wintermute
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
Wintermute is seeking an experienced Onboarding Specialist to lead AML/KYC due diligence across jurisdictions. You will contribute to Operations and Compliance, reporting to the MLRO and ensuring risk-based onboarding of counter parties.
Responsibilities include onboarding new counter parties, reviewing documentation for AML/CTF alignment, and executing risk assessments. Team collaboration with trading, ops, product and compliance is essential to optimise processes.
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