Current jobs related to Financial Crime Consultant- Manager- Crypto - London - Coopman Search and Selection | B Corp™
-
Financial Crime Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
2 weeks ago
London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in...
-
Financial Crime Compliance Specialist
3 weeks ago
London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in...
-
Financial Crime Compliance Specialist
3 hours ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
1 hour ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
6 hours ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
8 hours ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
3 hours ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
1 hour ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
3 hours ago
London, Greater London, United Kingdom BDO UK Full timeAbout BDO UKBDO UK is a leading accountancy and business advisory firm that provides expert advice and solutions to entrepreneurial organisations. Our team works with high-growth businesses that fuel the UK economy, delivering value-led advice and outcomes.Job DescriptionWe are seeking a skilled Financial Crime Compliance Specialist to join our team. As a...
-
Financial Crime Compliance Specialist
1 hour ago
London, Greater London, United Kingdom BDO UK Full timeAbout BDO UKBDO UK is a leading accountancy and business advisory firm that provides expert advice and solutions to entrepreneurial organisations. Our team works with high-growth businesses that fuel the UK economy, delivering value-led advice and outcomes.Job DescriptionWe are seeking a skilled Financial Crime Compliance Specialist to join our team. As a...
-
Financial Crime Compliance Specialist
6 hours ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
7 hours ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesSupport the delivery of...
-
Financial Crime Compliance Specialist
8 hours ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
-
Financial Crime Compliance Specialist
3 hours ago
London, Greater London, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...
Financial Crime Consultant- Manager- Crypto
4 months ago
Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demonstrable expertise and knowledge around Crypto:
Key Responsibilities of the Financial Crime Manager:
- Provide advisory support to clients predominantly in the Crypto/Digital Assets space in relation to Financial Crime
- Managing a range of projects from inception to completion, working to timeframes and budgets of the client
- Assist in developing Financial Crime frameworks for clients
- Keeping knowledge up to date with changes of regulations and requirements in the Financial Crime landscape
- Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime
- Seeking opportunities to extend further Financial Crime offerings to new and existing clients
- Provide training to junior staff members to aid their career development
Experience required of the Financial Crime Manager:
- SME knowledge of Financial Crime in the Crypto space
- Demonstrable knowledge of AML, ABC and CTF, as well as other legislation and guidance around Financial Crime
- Relevant Financial Services experience with Consultancy experience preferred but not essential
- An ability to build and maintain client relationships
- Excellent communication skills, both written and verbal
- Strong organisational skills with an ability to solve problems in a rational manner
This is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth. Our client offers a supportive and collaborative culture, with solid training and development for employees looking to progress whilst gaining exposure to various firms within Financial Services. For further information, please contact shane.cassidy@coopman.uk.
Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.
