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Financial Crime Advisory Specialist

2 months ago

London, Greater London, United Kingdom Danos Group Full time
Financial Crime Advisory Role

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

Key Responsibilities:
  • Provide expert advice on financial crime matters to the front office
  • Develop and maintain knowledge of global markets products and relevant regulations
  • Lead project work and collaborate with cross-functional teams
  • Contribute to the development of policies and procedures to mitigate financial crime risks
Requirements:
  • Previous experience in a 2nd line financial crime role
  • Experience working within a recognized investment bank
  • Good knowledge of global markets products and relevant regulations
  • Ability to lead project work and collaborate with cross-functional teams

This is an opportunity to join a high-performing team in a truly global institution that provides long-term development opportunities. If you have the skills and experience required for this role, we encourage you to apply.