2 of 2 Permanent DAB Jobs in Scotland

experience, with at least 2+ years operating as a designated Compliance Officer or MLRO (or deputy) within a BMA-regulated environment, digital asset business (DAB), electronic money institution, or high-volume payment infrastructure. Thorough, authoritative working knowledge of Bermuda’s regulatory landscape, specifically POCA, the AML/ATF Regulations, DABA ...

significant advantage. 3-5+ years of solid experience in senior or mid-level risk management roles within digital asset business (DAB) platforms, digital asset custody providers, payment services, or traditional financial institutions. Strong working knowledge of Bermuda's Digital Asset Business Act (DABA) and the BMA's regulatory requirements. ...