Job details

Money Laundering Reporting Officer

Blockchain.com is seeking a Money Laundering Reporting Officer (MLRO) for Nigeria to oversee compliance with local regulatory frameworks in the fast-paced digital asset industry.

Skills

Compliance expertise
Analytical skills
Risk management
Regulatory knowledge
Strong communication

Responsibilities

Oversee compliance with Nigeria VASP regulations
Prepare and present MLRO reports
Ensure compliance with local AML/CFT and KYC laws
Design and implement AML/CFT policies
Provide AML/CFT compliance advice
Participate in new product development for AML/CFT implications
Conduct regular risk assessments
Oversee transaction monitoring systems
Ensure staff training on AML/CFT obligations
Act as liaison with regulatory bodies

Education

Bachelor's degree in Law or Criminal Justice

Benefits

Bonus scheme based on performance
Unlimited vacation policy
Provided with Apple equipment
Work from Anywhere policies

To read the complete job description, please click on the ‘Apply’ button

By Blockchain.com

Blockchain provides cryptocurrency services. Their platform allows users to buy, hold, and use cryptocurrency. Established in 2011, Blockchain is headquartered in London, United Kingdom.

3 jobs

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FUNDING

Private

DEPARTMENTS

Legal, Compliance

SENIORITY LEVEL REQUIREMENT

Senior

INDUSTRY

Information Technology

TEAM SIZE