Compliance Expert for Cryptocurrency and Financial Crime

About the RoleWe are seeking an experienced Cryptocurrency Financial Crime Investigator to join our team at Page Personnel Sales.The successful candidate will have a proven track record in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations within a fintech or crypto-focused organization.Key Responsibilities:Conduct thorough...

**Job Title:** Cryptocurrency Compliance ExpertAbout the Job:We are seeking an experienced Head of Anti-Money Laundering (AML) to lead our compliance initiatives and develop robust anti-financial crime strategies. This senior management position will play a critical role within the second line of defense, requiring interaction with executive leaders,...

Job SummaryOur client, a leading entity in the financial services sector based in London, is seeking a highly skilled professional to lead their financial crime risk management efforts in the cryptocurrency market.Key Responsibilities:Oversee and manage financial crime risk within the cryptocurrency market.Implement and maintain risk policies and procedures...

Job DescriptionCryptocurrency Risk Management RoleWe are seeking a seasoned professional to join our team as a Senior Cryptocurrency Risk Manager in the City of London. This exciting opportunity will involve overseeing and managing financial crime risk within the cryptocurrency market.The successful candidate will have expertise in the cryptocurrency market,...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Job Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Job DescriptionThe Role:We are seeking a seasoned financial crime professional to join our team as a Senior Financial Crime Advisor.Key Responsibilities:Provide expert advice and guidance on financial crime matters to internal stakeholders and external partners.Conduct thorough reviews of financial crime related documentation to ensure compliance with...

**Job Title:** Senior Financial Crime ManagerWe are seeking a seasoned professional to join our AJ Fox Compliance team as a Senior Financial Crime Manager. This role is ideal for someone with expertise in financial crime and AML regulations, looking to contribute to a collaborative environment that promotes best practices.Key Responsibilities:Provide expert...

Cryptocurrency Expert OpportunityUnreal Gigs is seeking a skilled Cryptocurrency Expert to join our team. As a key member of our financial analysis department, you will be responsible for analyzing cryptocurrency markets, evaluating crypto projects, and providing data-driven insights to inform our investment strategies.Key ResponsibilitiesMarket Analysis:...

Job OverviewWe are seeking a seasoned Strategic Financial Crime Compliance Expert to join our UK Product Compliance and Risk team. This role will play a crucial part in helping us navigate the complex landscape of financial crime regulations.

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

Cryptocurrency Investigations SpecialistAt PayPal, we are seeking a skilled Cryptocurrency Investigations Specialist to support our Global Financial Crime & Customer Protection program.You will be responsible for conducting complex investigations into illicit use of cryptocurrency, identifying financial crime patterns, and collaborating with internal and...

Role OverviewKroo is seeking a proactive and experienced Financial Crime Compliance Officer to join their team. This role is instrumental in managing and executing financial crime compliance and monitoring programs, updating policies and procedures, and providing expert advice on financial crime matters.Key ResponsibilitiesDeliver expert insight and feedback...

Financial Crime Compliance ProfessionalOur client, a prominent banking firm with a strong global presence in wholesale and capital markets, is seeking an experienced Compliance Professional to join their team.As a key member of the compliance department, you will play a crucial role in ensuring the bank's adherence to financial crime regulations and...

Job DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...

Compliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...

A prominent global law firm based in London is seeking a seasoned Senior Compliance and Risk Counsel to bolster their team.Key responsibilities encompass:Collaborating with the Director of Compliance to develop strategic frameworks and policies.Providing authoritative guidance on financial crime compliance matters.Advising fee-earners on their obligations...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.