Crypto FinCrime Oversight Lead; AML/CTF
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-26
Listing for:
hackajob
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
hackajob is looking for a driven Money Laundering Reporting Officer to join their Financial Crime team in the United Kingdom. This role requires expertise in crypto and financial services, where you will lead oversight and compliance efforts within financial crime prevention.
Your responsibilities will include maintaining Fin Crime policies, providing oversight on risks, and preparing reports for leadership. You should have 8+ years of experience in the field, including knowledge about innovations in financial services.
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