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Financial Crime Investigations

4 months ago

London, UK, United Kingdom Danos Group Full time

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with strong presentation skills.


Salary will be circa £70k - £85k + bonus and equity, alongside other fantastic benefits


Hybrid working model of 1 - 2 days in the London office