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Senior EDD & Compliance Lead; Remote
Remote / Online - Candidates ideally in
Bangor, Bangor (Wales), Gwynedd, Wales, UK
Listed on 2026-02-16
Bangor, Bangor (Wales), Gwynedd, Wales, UK
Listing for:
P2P
Remote/Work from Home
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Bangor
A leading cryptocurrency firm in the UK is seeking a Senior Compliance Associate Lead for a fully remote position. The role focuses on conducting EDD and KYC quality control, analyzing financial crime risks, and providing mentorship to junior associates. Candidates should have 3-5 years of experience in compliance within a regulated environment. This position offers opportunities to work in a fast-paced, dynamic field committed to crypto values and financial inclusion.
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Position Requirements
10+ Years
work experience
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