Financial Crime Advisory Specialist

20 hours ago


London, Greater London, United Kingdom Danos Group Full time
Job Opportunity

We are seeking an experienced financial crime advisory professional to join our team at Danos Group. This is a business-facing role, requiring real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.

Key Responsibilities:

  • Provide financial crime advisory to the front office on transactions across markets products
  • Collaborate with the team to identify and mitigate financial crime risks
  • Develop and implement effective financial crime compliance strategies
  • Stay up-to-date with relevant regulations and industry developments
  • Lead project work as necessary to drive business objectives

Requirements:

  • Previous experience in a 2nd line financial crime role
  • Experience working within a recognised Investment Bank
  • Good knowledge of Global Markets products such as FX, Fixed Income, Equities, and commodities
  • An understanding of relevant regulation
  • Ability to lead project work where necessary

About Danos Group:

Danos Group is a leading provider of financial crime advisory services. We are committed to delivering high-quality solutions that meet the evolving needs of our clients.



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