Compliance Officer (Regulatory Focus), Cryptoasset Regulation
Remote | Europe | Cryptoasset Regulation (MiCA/CASP) | B2B Contract
About the Client
Our client is a global fintech operating at the intersection of crypto and traditional payments. It builds products that help people and businesses buy, sell, and exchange cryptocurrency, serving millions of customers across 180+ countries. It is self-funded, with a distributed team across Europe, Ukraine and the US.
It holds a MiCA CASP authorisation and a Payment Institution (PSD2) licence in the EU, one of a small group in Europe holding both, alongside US and Canadian registrations.
About the Role
This role owns the cryptoasset side of the regulatory pipeline: the UK FCA cryptoasset file, the post-authorisation implementation of the MiCA CASP licence, and the regulatory design of the TFR/Travel Rule and blockchain-analytics frameworks that sit underneath both.
You report to the Global Chief of Compliance. The core of the work is regulatory drafting and analysis: policies, risk assessments, governance documents, application narratives and responses to regulators, written independently and defensible under regulatory challenge. This is not an MLRO or transaction-monitoring role; day-to-day AML operations sit with the MLRO and the analyst team.