AML & Compliance Director - Digital Assets

AML Compliance Manager – Risk & Compliance Team (Manchester)We are excited to announce a new opportunity for an AML Compliance Manager to join the Risk & Compliance team at one of the UK’s leading and award winning law firms. With offices in Manchester, London, and Liverpool, our client has been providing first-class legal services for over 40 years. As...

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have...

We have partnered with a top international law firm, who are looking for an AML Compliance Analyst to join the firms Office of General Counsel, based in LondonAs an AML Compliance Analyst, you will play a vital role in safeguarding the firm's reputation by ensuring strict adherence to anti-money laundering regulations.Some of your responsibilities...

THE COMPANY: We are working with a globally recognized FX and CFD Broker who are on the search for a Compliance Executive to join the firm. The firm are based centrally in the city close to Bank Station.THE RESPONSIBILITIES:Management and oversight of the compliance department, providing advice as necessary. Assess the effectiveness of the firm’s systems...

Do you have Conflicts or NBI experience from a law firm?Do you thrive in a fast-paced environment?Do you have excellent research and analytical skills?Do you have Intapp Open experience?A well-respected international law firm is seeking an AML & Conflicts Analyst to join their team in London. This role will play a critical role in the team and will offer...

Develop and document AML/KYC policies and proceduresConduct audits and reviews to ensure execution of compliance standards regularlyProduce detailed reports with recommendations based on findings during audits.Communicate with clients and address any concerns they have about ethical or other compliance matters within a department or divisionProactively...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

An Excellent opportunity has arisen at a leading Financial Institution for an experienced AML Advisory SME to join the business and be the focal point for AML Advisory within their Asset Management portfolioThe role will be advising the Asset Management & Wealth Management businesses focussed on the UK and European markets managing financial crime risk;...

An International Law Firm is looking for a Senior Compliance Analyst to join their dynamic team in London. This role primarily supports the conflicts team, alongside senior staff and wider departments. Within this role, you will maintain a high standard of service for clients, manage all regulatory aspects relative to the firm’s smooth operation and ensure...

The Role:We are working with a global law firm who are looking for an AML & Sanctions Analyst to join their team in London.The responsibilities will be to undertake day-to-day AML and sanctions checks relating to new clients and matters arising out of the London office. The analyst will work closely with others in the team and with fee earners and support...

Consulting Director - Real Assets (Digital and Tech)Up to £150k plus benefitsLondon (2 days a week in office/client site)One of the world's largest professional services firms, providing audit, consulting, tax, and advisory services to public and private organizations. With a global network of member firms, they serve clients in more than 150...

A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both strategic and operational decisions.Responsibilities:Execute...

Fidarsi are partnering with a digital asset firm who are looking to expand their custody operations team. The custody team are responsible for managing the digital custody services offering which comprises transaction processing, monitoring, reporting and operations risk reporting.The role: Ongoing monitoring and controlProcess and monitoring of all...

Carbon60 are working alongside a very well-known global airline, who require a Digital Asset Officer to join their in-house Creative Studio team.Alternative Job TitlesDesk Researcher/LibrarianDigital LibrarianJunior Digital Asset ManagerDigital ArchivistJob OverviewYou will be part of the airline's in-house Creative Studio team, with a focus on sourcing...

Our client is a highly successful institutional asset manager based in Central London Role descriptionThis is an exciting, varied and hands-on role which will provide an excellent platform for personal and professional development. The position also offers experience of a very broad variety of compliance and risk issues with international regulatory...

Head of Risk , Market and Financial Risk – Crypto / Digital Asset Management**This role will be part of the equity scheme for an organisation that has doubled in size 2 years in a row**About:Our client is at the vanguard of the cryptocurrency sector as a leading Digital Asset Manager. Specializing in Market Making, Crypto Algorithmic Trading, and...

Key Responsibilities: Conduct thorough KYC checks and customer due diligence (CDD) for new client onboarding. Analyse and improve compliance processes to ensure adherence to regulatory requirements. Collaborate with cross-functional teams to develop and implement financial crime compliance strategies. Utilise PEGA software to automate and streamline...

WHAT YOU'LL DOAs the Knowledge Senior Director of the Risk & Compliance Practice Area, you will partner with leadership in shaping the strategic priorities for the Practice Area. You will lead the global Risk & Compliance Knowledge Team, driving the strategy and execution of the portfolio of knowledge assets, services, and professionals as well as...

Sanctions Advisory Manager - AML & Financial Crime - Financial Services - LondonA Contract Sanctions Advisory Manager is required by a leading financial services business to join their Sanctions compliance team, supporting the global business in identifying and managing compliance risks. This is a Contract role offering a starting umbrella day rate of £500...

Shape the Future of Digital Finance as Head of Compliance! Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join their...