Financial Crime Consultant (Crypto)
Posted 7 days ago by Danos Group
£100,000 Per year
Fixed-Term
Hybrid
London Area, United Kingdom
Summary: The Financial Crime Specialist role at a leading online trading platform in London focuses on providing second line oversight in financial crime investigations, particularly in the crypto sector. The position requires expertise in investigations, financial crime training, and policy development, offered on a 3-month fixed-term contract with hybrid working arrangements. Candidates should have a strong background in financial crime frameworks and be available to start within a month.
Key Responsibilities:
- Provide second line oversight across financial crime investigations, including complex case reviews and escalation.
- Support the development, review, and enhancement of financial crime policies and procedures.
- Deliver and support financial crime training to first line and wider business teams.
- Advise on financial crime risks across products, customers, and new initiatives, particularly within crypto.
Key Skills:
- Proven second line financial crime experience in crypto.
- Strong knowledge of AML, CTF, sanctions, and broader financial crime frameworks.
- Available to start within one month.
Salary (Rate): £100000 yearly
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: fixed-term
Seniority Level: Mid-Level
Industry: Finance
We’re working with a leading online trading platform seeking a Financial Crime Specialist to join their London team. This is an exciting opportunity for someone with crypto exposure and strong second line experience across investigations, financial crime training, and policy development. The role is offered on an initial 3-month fixed-term contract , supports hybrid working , and pays circa £100k (FTC).
Key Responsibilities:
- Provide second line oversight across financial crime investigations, including complex case reviews and escalation.
- Support the development, review, and enhancement of financial crime policies and procedures.
- Deliver and support financial crime training to first line and wider business teams.
- Advise on financial crime risks across products, customers, and new initiatives, particularly within crypto.
Key Requirements:
- Proven second line financial crime experience in crypto.
- Strong knowledge of AML, CTF, sanctions, and broader financial crime frameworks.
- Available to start within one month
Please apply below or message Nicole Poole at npoole@danosconsulting.com to learn more.