Financial Crime Consultant; Crypto
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-12
Listing for:
Danos Group
Contract
position Listed on 2026-02-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Location: Greater London
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 to learn more.
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