About Bullish

Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market making to provide deep and predictable liquidity. Bullish Exchange is regulated in Germany, Hong Kong, and Gibraltar. CoinDesk Indices – a collection of tradable proprietary and single-asset benchmarks and indices that track the performance of digital assets for global institutions in the digital assets and traditional finance industries. CoinDesk Data - a broad suite of digital assets market data and analytics, providing real-time insights into prices, trends, and market dynamics. CoinDesk Insights – a digital asset media and events provider and operator of Coindesk.com, a digital media platform that covers news and insights about digital assets, the underlying markets, policy, and blockchain technology.

Reports to:

Manager, Compliance

Role & Responsibilities:

• Ensure compliance with Gibraltar regulations and other relevant regulatory requirements. 

• Perform transaction monitoring, market surveillance and sanctions screening.

• Manage alerts, conduct investigations including case management through to resolution. 

• Identify and report any compliance issues or deficiencies to the Head of Exchange Compliance.

• Independently investigate and act on matters related to Compliance.

• Provide advisory support to colleagues on financial crime escalations, including customer onboarding, customer behaviour, regulatory changes, and other relevant topics.

• Assist in internal, external, regulatory, and AML/CTF audits.

• Deliver results both as an individual and as part of a global team.

Qualifications and Experience:

• Bachelor's degree in Finance, Accounting, Law, or a related field. 

• At least 3 years of experience working in a financial services compliance environment, such as banking, fintech, payments, or insurance.

• Experience in one or more financial crime disciplines: AML, Sanctions, Fraud, , and/or investigations, ideally with exposure to virtual assets.

• Prior transaction monitoring experience including fiat and virtual assets, blockchain analytics and market surveillance. 

• Strong analytical skills and the ability to convey complex information in an easily understandable manner.

• Exposure to compliance technology software.

• Ability to work effectively in a fast-paced environment while managing multiple priorities.

• Applicants must have the legal right to live and work in Gibraltar at the time of employment.

Bullish is proud to be an equal opportunity employer. We are fast evolving and striving towards being a globally-diverse community. With integrity at our core, our success is driven by a talented team of individuals and the different perspectives they are encouraged to bring to work every day.