Digital Asset AML Compliance & Operations Lead

Posted 5 days 14 hours ago by Westren Capital

Permanent
Full Time
Other
London, United Kingdom
Job Description

Westren Capital, a London-based proprietary trading firm, seeks an AML Compliance - Operations Quality Control Manager to own the firm's AML policies and monitoring across trading and operations.

You will work with trading, risk and legal teams to implement robust controls, stay ahead of UK and international AML rules, and investigate suspicious activity while keeping business velocity.