- Provide advisory support to clients predominantly in the Crypto/Digital Assets space in relation to Financial Crime
- Managing a range of projects from inception to completion, working to timeframes and budgets of the client
- Assist in developing Financial Crime frameworks for clients
- Keeping knowledge up to date with changes of regulations and requirements in the Financial Crime landscape
- Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime
- Seeking opportunities to extend further Financial Crime offerings to new and existing clients
- Provide training to junior staff members to aid their career development
- SME knowledge of Financial Crime in the Crypto space
- Demonstrable knowledge of AML, ABC and CTF, as well as other legislation and guidance around Financial Crime
- Relevant Financial Services experience with Consultancy experience preferred but not essential
- An ability to build and maintain client relationships
- Excellent communication skills, both written and verbal
- Strong organisational skills with an ability to solve problems in a rational manner
-
Research Analyst
1 week ago
Dragonfly Asset Management London Area, United KingdomThis is a remote role, and while we prefer candidates to be based in the UK, we welcome applicants from other parts of the world. For details on how to apply, please refer to the application process at the bottom of this job post. · About Us: · Dragonfly Asset Management is a Lon ...
-
Software Developer
2 days ago
Laser Digital London Area, United KingdomCompany overview · Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compli ...
-
Business Development Specialist
1 week ago
Radley James Camden Area, United KingdomTop crypto trading company is looking to hire a Business Development and Client Relations professional with 5+ years of commercial experience in finance to work within a relatively small and growing team distributed across Europe and the Americas. · The company is a fast-growing ...
-
Crypto Quant Developer/Trader
2 days ago
Laser Digital London Area, United KingdomCompany overview · Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, complia ...
-
Albany Beck London Area, United KingdomAn exciting finance role at the forefront of a digital asset and crypto investment banking industry. · As a key member of the team, you will play a pivotal role in managing their financial operations and ensuring their compliance with all regulatory requirements. You will work cl ...
-
Crypto Operations Analyst
1 week ago
Mondrian Alpha London Area, United KingdomMy client, a global quantitative hedge fund, are looking to make a key hire for its newly launched crypto trading desk. · The firm run high volume/highly quantitative trading strategies, with a large footing in America and Asia, but with recent rapid expansion in Europe (London) ...
-
Quantitative Trader
1 week ago
Algo Capital Group London Area, United KingdomQuantitative Researcher - Crypto · A world-leading crypto prop fund is seeking a quantitative trader as part of their elite trading team, which is on rapid expansion due to incredible performance. · Work with a team of quants on various trading strategies. Generate alpha, pro ...
-
Operations & Executive Support
3 weeks ago
SCRYPT London Area, United KingdomCompany Description · SCRYPT is a trusted partner for crypto assets, offering a complete spectrum of crypto asset services. We provide institutions and Web3 companies with comprehensive access to the crypto asset landscape, including cutting-edge trading, custody, staking, specia ...
-
Crypto Validator Deployment and Operation
2 days ago
Laser Digital London Area, United KingdomCompany overview · Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compli ...
-
Product Controller
1 week ago
Harmonic Finance™ | Certified B Corp Camden Area, United KingdomProduct Controller | Hyper Growth Fintech Start-Up (Crypto) · The Client · Harmonic Finance are delighted to be working on a retained basis with one of Europe's fastest growing and most exciting Fintech start-ups building technology leveraging machine learning to develop a platfo ...
-
Research Analyst
1 week ago
Dragonfly Asset Management London Area, United KingdomThis is a remote role, and while we prefer candidates to be based in the UK, we welcome applicants from other parts of the world. For details on how to apply, please refer to the application process at the bottom of this job post. · About Us: · Dragonfly Asset Management is a ...
-
Senior C++ Engineer
1 week ago
Albert Bow Camden Area, United KingdomI am currently working with a global quant and systematic investment manager, working in all liquid asset classes globally. Based in London, the business is looking for a Senior C++ Engineer with a strong background in low latency programming and experience in cryptocurrency exch ...
-
Quantitative Researcher/Trader
1 week ago
Northreach Camden Area, United KingdomNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work envi ...
-
Senior Low Latency Engineer
1 week ago
Augusta Aiken & Associates Camden Area, United KingdomLow Latency Systems Senior Developer - Remote/London · My client is a Crypto market-maker that provides start-ups with seed funding, data analytics and fintech software solutions. The company is expanding its trading capacities and is on the lookout for a Senior developer to join ...
-
Cryptocurrency Sales/Business Development
3 weeks ago
Selby Jennings London Area, United KingdomOur client, a Cryptocurrency Market Maker, is looking for a Senior Business Developer to join its London team. · We're looking for: · 3-5 years' experience in the Cryptocurrency market in Sales, either at another Market Maker, an Exchange or a Prime Broker; · An existing network ...
-
Quantitative Trader
1 week ago
Algo Capital Group Camden Area, United KingdomQuantitative Researcher - DeFi · A world-leading crypto prop fund is seeking a quantitative trader as part of their elite trading team, which is on rapid expansion due to incredible performance. · Work with a team of quants on various trading strategies. Generate alpha, process s ...
-
Junior Onboarding Analyst
1 week ago
Laser Digital Camden Area, United KingdomJob Title: Junior Onboarding Analyst · Location: London, UK · Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at h ...
-
Senior Product Manager
5 days ago
Storm2 London Area, United KingdomSenior Product Manager · Crypto/Blockchain · Hybrid-London · This company is one of the leading companies within the UK who are offering FCA approved crypto wallet for individuals as well as institutions. They allow individuals to exchange, store, send and spend cryptocurrency ...
-
Senior Core Compliance Officer, Crypto
1 week ago
dnevo Partners Camden Area, United KingdomOur client, an exciting & leading Crypto Exchange are looking to add a key hire to their London Office. · Your mission · As a Senior Core Compliance Officer your role will be to support the business and day to day operations by undertaking Compliance oversight activities to ensur ...
-
VP of Finance, Product Control
5 days ago
Harmonic Finance™ | Certified B Corp London Area, United KingdomVP of Finance, Product Control & Financial Control | Hyper Growth Fintech Start-Up (Crypto) · The Client · Harmonic Finance are delighted to be working on a retained basis with one of Europe's fastest growing and most exciting Fintech start-ups building technology leveraging ...
Financial Crime Consultant- Manager- Crypto - London Area, United Kingdom - Coopman Search and Selection
Description
Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demonstrable expertise and knowledge around Crypto:
Key Responsibilities of the Financial Crime Manager:
Experience required of the Financial Crime Manager:
This is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth. Our client offers a supportive and collaborative culture, with solid training and development for employees looking to progress whilst gaining exposure to various firms within Financial Services. For further information, please contact
Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.
