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Financial Crime Compliance Manager (Cryptocurrency)
Michael Page (UK)
City Of London
Hybrid
GBP 40,000 - 60,000
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Job summary
Join a dynamic fintech payments platform as a Financial Crime Compliance Manager specializing in cryptocurrency. This hybrid role offers the chance to work closely with a growing team, ensuring compliance with financial crime regulations while utilizing your expertise in cryptocurrency transaction monitoring and blockchain analysis tools. You will play a crucial role in maintaining FinCrime policies, resolving risk incidents, and supporting training initiatives. This is an exciting opportunity to make a significant impact in a fast-paced environment, where your contributions will shape the future of financial compliance in the crypto space.
Qualifications
- Experience in financial crime compliance, especially in cryptocurrency.
- Proficiency with blockchain analysis tools and regulatory frameworks.
Responsibilities
- Maintain and refresh group FinCrime policies.
- Resolve FinCrime-related risk incidents and prepare reports for management.
Skills
Cryptocurrency Transaction Monitoring
AML (Anti-Money Laundering)
CTF (Counter-Terrorism Financing)
Financial Crime Investigations
Knowledge of Blockchain Protocols
Regulatory Compliance
Tools
Chainalysis
Elliptic
TRM Labs
Job description
- Working for a growing fintech company
- 6 month temporary contract
About Our Client
My client is a growing fintech payments platform based in the City of London. They are looking to hire a Financial Crime Compliance Manager (Cryptocurrency) on a temporary basis to join their team.
This is a hybrid role, with 3 days working in the office, close to Liverpool Street station.
The candidate needs to have previous working knowledge of crypto products across 1LoD and 2LoD.
Job Description
Financial Crime Compliance Manager (Cryptocurrency), City of London
- Maintaining and refreshing all group FinCrime policies
- Resolve any issues related to FinCrime-related risk incidents
- Define financial crime risks and implement across the business
- Provide support across the 2LOD and 1LOD
- Supporting the maintenance of FinCrime training that is provided to all employees
- Participating in FinCrime-related governance committees
- MI Reporting and reviewing of dashboards
- Preparing reports to Senior Management, Group committees and the Board, and escalating any key or high risk financial crime compliance issues
The Successful Applicant
- Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.
- Proficiency with Chainalysis and other blockchain analysis tools (e.g., Elliptic, TRM Labs).
- Strong understanding of major cryptocurrencies such as Bitcoin, Ethereum, and stablecoins, as well as knowledge of various blockchain protocols.
- Familiarity with fiat currencies and experience in monitoring transactions across both traditional and digital financial systems.
- In-depth knowledge of relevant regulatory frameworks and compliance standards (e.g., BSA, FinCEN, FATF), especially as they apply to cryptocurrency.
What's on Offer
The successful candidate will be paid £350-£450 per day, depending on experience.
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