Financial Crime Advisory Specialist

1 week ago

London, United Kingdom Danos Group Full time

**About the Role**

We are seeking an experienced financial crime advisory professional to join our team at Danos Group. As a key member of our Global Markets team, you will play a critical role in providing real-time advisory to our business units on transactions across various markets products.

**Key Responsibilities:**

  • Provide expert advice on financial crime matters related to Global Markets products, including FX, Fixed Income, Equities, and Commodities.
  • Collaborate with our business units to ensure compliance with relevant regulations and internal policies.
  • Lead project work to identify and mitigate financial crime risks.
  • Develop and maintain relationships with key stakeholders to ensure effective communication and collaboration.

**Requirements:**

  • Previous experience in a 2nd line financial crime role.
  • Experience working within a recognized Investment Bank or financial institution.
  • Good knowledge of Global Markets products and relevant regulations.
  • Ability to lead project work and collaborate with cross-functional teams.

**What We Offer:**

  • A dynamic and challenging role in a global institution.
  • Opportunities for professional growth and development.
  • A collaborative and supportive work environment.

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