Senior MLRO & Compliance Lead for Crypto (Bermuda)

Job Description

CEX.IO LTD in Bermuda seeks a Compliance Officer and MLRO to lead regulatory compliance and financial crime defense for our Bermuda-regulated entity. This dual, BMA-approved role acts as the guardian of operational integrity and primary contact for the BMA and FIA.

Deep expertise in Bermuda’s POCA, AML/ATF Regulations, DABA 2018, and AI-driven blockchain analytics is required. You will oversee onboarding, monitoring, and audits across global operations.