Subscribe to the “Series V” newsletter today!
Every month we share our insights on relevant industry
trends, resources to support founders, exclusive interviews
and top news from our portfolio.
JD: Money Laundering Reporting Officer
HoneyCoin
This job is no longer accepting applications
See open jobs at HoneyCoin.See open jobs similar to "JD: Money Laundering Reporting Officer" Ventures Platform.United Kingdom · United Kingdom · Remote · Remote
Posted 6+ months ago
<main><div><div> <div></div> <div><div></div></div> <div role="textbox" aria-disabled="true" aria-label="Start typing to edit text" aria-multiline="true"> <span></span><div> <div contenteditable="false"><div> <div></div> <div><div><div contenteditable="false"><div><div><div><div> <div><div></div></div> <div><div></div></div> <div><div></div></div> <div><div></div></div> <div><div></div></div> <div><div></div></div> </div></div></div></div></div></div></div> </div></div> <div><div contenteditable="false"></div></div> <div><div><div> <div contenteditable="false"> <div><div><div aria-label="🏦 Page icon" role="img"><div><div> </div></div></div></div></div> <div><div></div></div> </div> <div><div> <div><div contenteditable="false"><h1 contenteditable="false">JD: Money Laundering Reporting Officer</h1></div></div> <div></div> </div></div> </div></div></div> <div><div><div contenteditable="false"><div><div><div><div role="table" aria-label="Page properties"> <div><div role="row" aria-labelledby=":r4:"> <div><div><div aria-disabled="true" role="cell" tabindex="-1" id=":r4:"><div> <div> <div></div> <div><div></div></div> </div> <div>Application Window</div> </div></div></div></div> <div role="cell"><div><div><div><div><div>August 15, 2022</div></div></div></div></div></div> </div></div> <div><div role="row" aria-labelledby=":r5:"> <div><div><div aria-disabled="true" role="cell" tabindex="-1" id=":r5:"><div> <div> <div></div> <div><div></div></div> </div> <div>Location</div> </div></div></div></div> <div role="cell"><div><div><div><div> <div><div><span>United Kingdom</span></div></div> <div><div><span>Remote</span></div></div> <div><div><span>Part-Time</span></div></div> </div></div></div></div></div> </div></div> </div></div></div></div></div></div></div> <div><div> <div><div><div> <div contenteditable="false">Thousands of people use HoneyCoin and dozens of businesses — all moving millions of dollars across Africa, the US, and other parts of the world with this number increasing every day. All of these people trust us to deliver a fast, reliable, and secure experience, and we value this more than anything. We want to keep earning trust, while also continuing to amaze our users with the use-cases HoneyCoin’s infrastructure can power. This is where you come in — to help us build amazing products that serve and delight our customers as we look to expand into the UK. </div> <div></div> </div></div></div> <div><div> <h2 contenteditable="false">Expansion</h2> <div></div> </div></div> <div><div><div role="separator"></div></div></div> <div><div><div> <div contenteditable="false">We’re in the final stages of acquiring an EMI Distributor License in the UK in order to start scaling into the market. We’re also currently in the process of recruiting talent to join us as we roll out this expansion. All of these hires are at this time are contractual and/or part-time with the intention to make most of them full-time roles as things evolve.</div> <div></div> </div></div></div> <div><div> <h2 contenteditable="false">Where do you fit in</h2> <div></div> </div></div> <div><div><div role="separator"></div></div></div> <div><div><div> <div contenteditable="false">We’re looking to hire a part-time MLRO in the next 2-3 weeks that will be the primary point-of-contact on all AML Reporting related issues as well as in charge of periodic reporting on our compliance with any rules and regulations we would need to adhere to as a regulated financial services company.</div> <div></div> </div></div></div> <div><div> <h2 contenteditable="false">What you'll do (responsibilities)</h2> <div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">Be a part of our regular communications with our financial partners in the UK. This will entail responding to any data requests or translating such requests into actionable tasks that should be executed in a timely manner by the executive team.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">Submit quarterly reports on our adherence to any requirements provided to us by the regulator.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">Communicate and work directly with executive stakeholders in order to inform and/or advise on any aspects of the compliance </div> <div></div> </div></div> </div></div> <div><div> <h2 contenteditable="false">What we're looking for (qualifications)</h2> <div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">5+ Years of Experience in Compliance & Finance in the United Kingdom or Europe.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">2-3 Years of Experience with Regulatory Reporting.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">Ability to handle moderately complex regulated projects/initiatives.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">Ability to clearly communicate with internal and external stakeholders.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">Ability to create well-structured reports that can be easily interpreted and actioned within the organisation.</div> <div></div> </div></div> </div></div> <div><div> <h2 contenteditable="false">What we offer (compensation & benefits)</h2> <div></div> </div></div> <div><div><div> <div contenteditable="false">We'll treat you well. If there are any other benefits that are important to you, we'd like to hear.</div> <div></div> </div></div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false"> <span>Hourly Compensation </span>— a flexible, non-demanding work environment that allows you to have other engagements and complete your tasks when suitable as long as they are within the stipulated deadlines.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false"> <span>Fully-distributed culture</span> — live and work where you'd like (US–EU time zones).</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false"> <span>Co-working space</span> — company-paid co-working space during compensated/engaged hours.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false"> <span>Hardware setup</span> — new MacBook (if needed), accessories etc…</div> <div></div> </div></div> </div></div> <div><div> <h2 contenteditable="false">How to Apply</h2> <div></div> </div></div> <div><div><div> <div contenteditable="false"> <span>Interested in learning more about what it's like to build HoneyCoin with us?</span> We'd love to talk! Email our founder David Nandwa directly at <span>david@honeycoin.app</span> </div> <div></div> </div></div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">Include this role's title in your subject line.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">Send along links that best showcase the relevant things you've built and done.</div> <div></div> </div></div> </div></div> <div><div> <div contenteditable="false"><div></div></div> <div><div> <div contenteditable="false">Tell us briefly why you're interested in joining Cron.</div> <div></div> </div></div> </div></div> <div><div><div> <div contenteditable="false"> <span>Diversity and inclusion</span> are core to our culture. If you are a member of an underrepresented group in tech, we strongly encourage you to apply.</div> <div></div> </div></div></div> <div><div><div> <div contenteditable="false"> <span>Is this role not the right fit?</span> If you resonate with our mission and think your profile would be a great fit, send an email to <span>admin@honeycoin.app</span> and pass along any information you believe is relevant.</div> <div></div> </div></div></div> <div><div><div> <div contenteditable="false"></div> <div></div> </div></div></div> </div></div> </div> <span></span> </div> <div><div></div></div> <div></div> </div></div></main>
HoneyCoin is an equal opportunity employer.
This job is no longer accepting applications
See open jobs at HoneyCoin.See open jobs similar to "JD: Money Laundering Reporting Officer" Ventures Platform.