Financial Crime Consultant (Crypto)
Posted 1 week ago by Danos Group
£550 Per day
Outside
Remote
United Kingdom
Summary: The role involves joining a leading crypto exchange as a Senior Financial Crime Consultant (MLRO level) on a 2-month fully remote contract. The consultant will oversee AML/CTF compliance activities, act as MLRO cover, and lead investigations into suspicious activities. The position requires expertise in financial crime frameworks specific to digital assets and advising senior leadership on related risks and regulatory expectations.
Key Responsibilities:
- Oversee all AML/CTF compliance activities and ensure adherence to FCA and global regulatory requirements
- Act as MLRO cover, including completion of MLRO reports
- Design and oversee financial crime frameworks specific to digital assets, including blockchain transaction monitoring, wallet address screening, and transactional hash analysis
- Lead complex investigations into suspicious activity, SAR/STR reporting, and regulatory liaison with law enforcement
- Advise senior leadership on crypto-related financial crime risks, typologies, and evolving global regulatory expectations
Key Skills:
- Crypto experience
- Experience in a senior financial crime role such as MLRO or Head of Financial Crime
- Strong knowledge of AML/CTF and SAR reporting
- Availability to start within a month
Salary (Rate): £550 daily
City: undetermined
Country: United Kingdom
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: Senior
Industry: Other
Working with a top crypto exchange that is looking for a Senior Financial Crime Consultant (MLRO level) to join its UK team. This is a 2-month contract, fully remote, paying £450–£550 per day (outside IR35).
Key Requirements:
- Oversee all AML/CTF compliance activities and ensure adherence to FCA and global regulatory requirements
- Act as MLRO cover, including completion of MLRO reports
- Design and oversee financial crime frameworks specific to digital assets, including blockchain transaction monitoring, wallet address screening, and transactional hash analysis
- Lead complex investigations into suspicious activity, SAR/STR reporting, and regulatory liaison with law enforcement
- Advise senior leadership on crypto-related financial crime risks, typologies, and evolving global regulatory expectations
Key Responsibilities:
- Crypto experience
- Experience in a senior financial crime role such as MLRO or Head of Financial Crime
- Strong knowledge of AML/CTF and SAR reporting
- Availability to start within a month
Please contact Nicole Poole at npoole@danosconsulting.com to learn more about this opportunity.