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Financial Crime Advisory Specialist

2 months ago

London, Greater London, United Kingdom Danos Group Full time

We are seeking an experienced Financial Crime Advisory professional to join our team at Danos Group. This is a business-facing role, where you will provide 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 programs
  • Stay up-to-date with relevant regulations and industry developments
  • Lead project work where necessary to drive business growth and compliance

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 helping our clients navigate the complex world of financial crime compliance.