[Hiring] KYC & Compliance Analyst @Ledn

Role Description

We're seeking a proactive, detail-oriented and analytical KYC & Compliance Analyst to join Ledn's Compliance team in the UK, working as part of our global AML Operations team supporting all of Ledn’s licensed entities and reporting to the Director of AML Compliance. In this role, you'll be responsible for executing and continuously improving Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to ensure that Ledn continues to meet the highest regulatory standards both in the UK and globally.

You'll help safeguard our platform by:

• Conducting customer due diligence
• Monitoring transactions
• Supporting ongoing compliance initiatives
• Assisting with regulatory filings and audits

This position is ideal for someone who enjoys investigative work, thrives in a fast-paced environment, works well in a team, and is passionate about financial crime prevention and compliance in the digital asset space.

Qualifications

• 2–4 years of experience in KYC, AML, or compliance, preferably in crypto, fintech, or financial services.
• Strong understanding of AML/CFT regulations, customer due diligence, sanctions screening, regulatory reporting, and audits.
• Familiarity with crypto products (Bitcoin, stablecoins, etc.) and UK and international crypto regulatory requirements.
• Experience with compliance or onboarding platforms and blockchain analytics tools.
• A strong interest in using AI to enhance compliance processes.
• Excellent analytical, problem-solving, and decision-making skills.
• Exceptional written and verbal communication skills in English.
• Proactive and can-do attitude with a passion for excellence.
• Ability to thrive in a remote, fast-paced, high-growth environment.
• Weekend availability as part of the AML Operations team rota.
• Certification in AML or compliance (e.g., ICA Certificate/Diploma in AML, ACAMS).
• Right to work in the United Kingdom at the time of application.

Requirements

• Review and verify customer information for individuals and businesses as part of onboarding, periodic reviews, and event-driven reviews.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk clients.
• Validate documentation for identity, beneficial ownership, source of funds, and proof of address.
• Ensure compliance with Ledn's internal policies and external AML/CFT regulatory requirements.
• Maintain accurate customer data in compliance systems and CRM tools.
• Support ongoing monitoring of customer accounts and transactions for unusual or suspicious activity.
• Escalate potential red flags and assist in the preparation of Suspicious Activity Reports (SARs).
• Collaborate with the broader Compliance team on investigations and regulatory audits.
• Support risk assessments and testing of compliance controls to ensure continuous improvement.
• Assist in implementing and maintaining KYC/AML procedures and compliance frameworks.
• Support Ledn’s authorisation application and ongoing readiness under the UK's forthcoming cryptoasset regime.
• Partner with cross-functional teams to ensure compliance is embedded in business workflows.
• Contribute to internal documentation, process optimisation, and training initiatives.
• Stay current on regulatory developments, industry best practices, and crypto compliance trends.

Benefits

• Comprehensive, best-in-class total rewards package that starts on your first day!
• Competitive PTO package that ensures you have the time off you deserve.
• Ownership in the business through shared equity.
• Opportunity to work remotely anywhere in the world for 180 days (subject to restrictions).
• A career that provides you with purpose in your job.