Digital Assets Compliance Lead - AML, KYC & Onboarding
Posted 9 days ago by Trireme
Permanent
Not Specified
Other
London, United Kingdom
Job Description
Trireme seeks a commercially minded Compliance Officer to build and maintain a practical compliance framework for a fast-moving digital assets business in Greater London. You will balance strong controls with commercial execution, identifying risks, designing workable controls and ensuring they are followed.
The role covers AML/KYC/KYB, sanctions-screening, onboarding standards, and ongoing regulatory monitoring.