9h ago

Fin Crime Ops

London Office

โœจ $90k-$140k / yearest.

full-timemid

๐Ÿ›  Tech Stack

๐Ÿ’ผ About This Role

You'll own end-to-end KYC onboarding for Plasma's stablecoin neobank, managing customer verification and risk assessment. Your work directly ensures compliant scaling for a flagship product with 100k+ waitlist. You'll apply crypto-native compliance expertise and hands-on SumSub configuration daily.

๐ŸŽฏ What You'll Do

  • Manage end-to-end KYC onboarding and identity verification
  • Configure SumSub flows and handle manual review queues
  • Use Elliptic/KYT to assess blockchain risk exposure
  • Handle inbound customer queries on verification status

๐Ÿ“‹ Requirements

  • 3+ years of KYC/onboarding compliance experience
  • Crypto experience non-negotiable
  • Hands-on with SumSub in production
  • Experienced with Elliptic/KYT or equivalent analytics

โœจ Nice to Have

  • Experience with stablecoin or DeFi compliance
  • Familiarity with FCA crypto regulations
  • Exposure to Chainalysis or TRM Labs

๐ŸŽ Benefits & Perks

  • ๐Ÿ’ฐ Above market salary plus token compensation
  • ๐Ÿฅ Premium health insurance for you and family
  • ๐Ÿ‹๏ธ Monthly wellness budget for gym, therapy, etc.
  • ๐Ÿ› ๏ธ All tools and tech to operate at your best

๐Ÿ“จ Hiring Process

Estimated timeline: 2-4 weeks ยท AI estimate

  1. 1Recruiter Callยท 30 min
  2. 2Technical Interviewยท 60 min
  3. 3Offerยท 30 min
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