About the Client

Our client is an international crypto payments company serving high-volume online merchants across regulated and high-risk industries. The company prioritizes strong AML/CTF standards, accuracy, and operational excellence while supporting merchants in dynamic environments such as Adult and CBD. The team works collaboratively across regions to maintain compliance and secure transaction flows.

Role Overview

As an AML Operations Specialist for the Adult & CBD verticals, you will support daily AML processes, monitor merchant activity, and ensure that all operations meet regulatory and internal compliance requirements. You will work closely with Transaction Monitoring, Onboarding, Risk, and Compliance teams. The role involves communication with international merchants and internal stakeholders, requiring high attention to detail, structured thinking, and resilience in a fast-paced environment.

Key Responsibilities

• Review merchant activity and ensure alignment with approved business profiles
• Assist with KYC/KYB checks and ongoing due diligence for Adult & CBD merchants
• Support transaction monitoring processes and escalate unusual activity when required
• Maintain accurate documentation and update case notes according to compliance standards
• Communicate with internal teams to resolve operational or compliance-related questions
• Follow internal AML/CTF policies and support audit-ready record keeping
• Support risk assessments and contribute to improving AML processes
• Collaborate with Compliance and Risk teams on escalations and enhanced reviews

Requirements

• Experience in AML, compliance, risk, or financial operations (crypto, fintech, payments, or high-risk industries is a plus)
• Understanding of AML/CTF principles and high-risk merchant handling
• Strong analytical skills and ability to identify discrepancies and patterns
• Excellent written and spoken English
• Comfort working with data, documentation, and structured workflows
• High attention to detail and strong responsibility in handling sensitive information

Key Soft Skills

• Strong communication and stakeholder management skills
• Ability to stay organized and prioritize tasks under changing workloads
• Problem-solving mindset with ability to escalate issues appropriately
• Adaptability and resilience working with high-risk segments
• Integrity, confidentiality, and professionalism

What We Offer

• Opportunity to work in a global crypto payments company
• Competitive compensation based on experience
• Dynamic remote or hybrid work environment within the European region
• Professional development opportunities in AML/CTF and risk management
• Collaborative team culture and exposure to complex AML operations

Hiring process

1. Screening interview with recruiter
2. Interview with AML/Risk Manager
3. Final interview with Compliance leadership Apply in 1 min and strengthen AML operations for high-risk merchant segments in a fast-growing crypto company!

Mr Who?

MrQ - we're an awesome, award winning online casino launched in 2018. We're big on tech, big on performance and most of all - big on fun. Over the years, we have experienced explosive growth - which means we need more rock stars to join our quest for total world domination.

• What You Will Do
• Supporting the MLRO in the day-to-day tasks;
• Escalation point for the ops team for AML matters;
• Handling any third party due diligence request (eg banks, financial institutions, suppliers, etc);
• Reviewing incoming due diligence documentation for our business relationships (incl onboarding of new ones);
• SAR investigations and preparation;
• Any other tasks in support of the MLRO and Regulatory Compliance team, as needed.

What We're Looking For

• Strong, practical knowledge of AML/CFT frameworks, including customer and third-party due diligence, risk assessments, and SAR processes
• Proven experience handling investigations and escalations, with the ability to apply sound judgement in risk-based decision-making
• Excellent analytical and organisational skills, with strong attention to detail and the ability to manage multiple priorities
• Strong communication skills, capable of liaising effectively with internal teams and external third parties
• A collaborative, team-oriented mindset, with the confidence to act as a point of escalation when required
• Experience with regulatory reporting tools and other AML/CFT systems, and the ability to manage/assess data flow and reporting accurately.

What We Offer At MrQ, we take pride in providing an array of fantastic benefits to our valued team members. Enjoy a competitive salary package that recognizes your hard work and dedication. Need some extra time off? We've got you covered with additional leave days, and we believe in celebrating life's special moments, including your birthday, with dedicated birthday leave. Family matters to us, too, which is why we offer a generous four-week parental leave. Your well-being is our priority, supported by international health and life insurance. Stay motivated with wellness incentives and seize opportunities for personal and professional growth with our growth allowance. Embrace a flexible working environment that caters to your needs, and join our friendly and multinational team, where collaboration and camaraderie flourish. At MrQ, we're committed to ensuring that your experience with us goes beyond just a job – it's a fulfilling journey with a supportive community. We are committed to fostering a workplace that values and celebrates diversity. We welcome individuals of all backgrounds and experiences, and we believe that a diverse and inclusive environment leads to innovation and success. We actively promote equal opportunities for all employees and strive to create a space where everyone's voices are heard and respected. Join us in our journey to build a truly inclusive workplace where every person can thrive and contribute to our collective success. To help our recruitment team work efficiently, please apply to the role that best matches your skills and experience. Our team will consider you for other similar roles as well!

Location: United Kingdom (Hybrid / Office-Based) Salary: £32,000 – £45,000 per annum, depending on experience, regulatory knowledge, and demonstrable AML capability.

Build a Career at the Heart of Financial Crime Prevention

Golden Hire is seeking a highly motivated AML Analyst to join our growing compliance and financial crime team. This is an exciting opportunity for candidates who want to build a long-term career in regulated financial services, where UK AML regulations, regulatory integrity, and risk management are taken seriously. This role is ideal for individuals who are detail-oriented, commercially aware, and committed to maintaining the highest regulatory standards. Strong knowledge of UK AML legislation and regulatory expectations is essential for success in this position.

The Role

As an AML Analyst, you will play a critical role in protecting businesses and financial systems from money laundering, terrorist financing, and financial crime. You will work closely with compliance managers, MLROs, and wider risk teams to ensure regulatory obligations are met consistently and accurately. This is not a box-ticking role. You will be expected to understand regulation, apply judgement, and demonstrate real compliance competence.

Key Responsibilities

● Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring ● Review and analyse KYC documentation in line with UK regulatory standards ● Identify, investigate, and escalate suspicious activity and high-risk cases ● Support the preparation of Suspicious Activity Reports (SARs) where required ● Monitor transactions and client behaviour for AML red flags ● Ensure compliance with: ○ UK Money Laundering Regulations ○ FCA expectations ○ Risk-based AML frameworks ● Maintain accurate audit trails and regulatory records ● Assist with internal compliance reviews, audits, and regulatory requests ● Stay up to date with changes in UK AML regulation and financial crime guidance

What We’re Looking For

Essential Requirements ● Strong understanding of UK AML regulations and financial crime frameworks ● Knowledge of: ○ AML & CTF principles ○ CDD / EDD processes ○ Risk-based approaches to compliance ● High attention to detail and analytical thinking ● Ability to interpret regulation and apply it in practical scenarios ● Excellent written and verbal communication skills ● Strong ethical judgement and professional integrity Desirable (but not essential) ● AML or Compliance certification (e.g. AML, CDD, Financial Crime, Compliance) ● Experience in financial services, compliance, banking, fintech, crypto, payments, or wealth management ● Familiarity with FCA-regulated environments ● Experience handling SARs or exposure to MLRO functions

Why Join Golden Hire?

● Work in a regulation-first environment where compliance is valued, not sidelined ● Clear career progression into: ○ Senior AML Analyst ○ Compliance Officer ○ Financial Crime Manager ○ MLRO pathways ● Exposure to real-world regulatory decision-making ● Support for ongoing professional development and certifications ● Competitive salary with long-term career stability ● Join a business that prioritises credibility, compliance, and professional growth

Important Note for Candidates

This role requires genuine UK AML knowledge. Candidates must be comfortable discussing UK regulations, explaining AML concepts clearly, and applying compliance frameworks in practice. This position is suited to individuals who take regulatory responsibility seriously and want to build a credible compliance career.