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- Tasks: Support the Head of Compliance and MLRO in regulatory framework development.
- Company: Join a leading Global Digital Assets firm based in London.
- Benefits: Gain international exposure and work in a dynamic environment.
- Why this job: Be part of the exciting world of crypto and digital assets.
- Qualifications: Experience in compliance, financial crime, and knowledge of AML requirements essential.
- Other info: A passion for digital assets and strong organisational skills are key.
The predicted salary is between 36000 - 60000 £ per year.
Currently recruiting for a Global Digital Assets firm in London, who are looking to hire a Compliance Analyst to support the local Head of Compliance and MLRO. You should have a passion for Crypto and a range of experience across both compliance and financial crime. You will get international exposure and will play a key part in the ongoing development of multi-jurisdictional regulatory framework development.
Key Experience:
- Previous experience working within a recognised financial services firm, ideally within either corporate or fund services
- Technical knowledge of AML requirements for the FCA
- Good knowledge of the UK and EU regulatory landscape
- A recognised industry qualification such as the ICA Diploma would be highly beneficial
- Strong organisational skills, and the ability to work in a fast-paced environment will be key
- Genuine interest and passion for the ongoing development of digital assets
Compliance Analyst - Digital Assets employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst - Digital Assets
✨Tip Number 1
Network with professionals in the digital assets and compliance sectors. Attend industry events, webinars, or meetups to connect with people who can provide insights into the role and potentially refer you.
✨Tip Number 2
Stay updated on the latest trends and regulations in the crypto space. Follow relevant news sources and join online forums to demonstrate your passion and knowledge during interviews.
✨Tip Number 3
Consider obtaining additional certifications related to compliance and financial crime, such as the ICA Diploma. This will not only enhance your qualifications but also show your commitment to the field.
✨Tip Number 4
Prepare for interviews by familiarising yourself with the specific compliance challenges faced by digital asset firms. Be ready to discuss how your experience aligns with these challenges and how you can contribute to their solutions.
We think you need these skills to ace Compliance Analyst - Digital Assets
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance and financial crime, particularly within the digital assets or financial services sector. Emphasise any relevant qualifications, such as the ICA Diploma, and showcase your understanding of AML requirements.
Craft a Compelling Cover Letter: In your cover letter, express your passion for crypto and digital assets. Discuss how your previous experiences align with the role and how you can contribute to the development of multi-jurisdictional regulatory frameworks.
Highlight Relevant Skills: Clearly outline your organisational skills and ability to thrive in fast-paced environments. Provide examples of how you've successfully managed compliance tasks or projects in previous roles.
Showcase Industry Knowledge: Demonstrate your knowledge of the UK and EU regulatory landscape in your application. Mention any specific regulations or frameworks you are familiar with, and how they relate to the role of Compliance Analyst in digital assets.
How to prepare for a job interview at Danos Group
✨Show Your Passion for Crypto
Make sure to express your genuine interest in digital assets during the interview. Share any personal projects or research you've done related to crypto, as this will demonstrate your enthusiasm and commitment to the field.
✨Highlight Relevant Experience
Prepare to discuss your previous roles in compliance and financial crime, especially within recognised financial services firms. Be ready to provide specific examples of how your experience aligns with the requirements of the Compliance Analyst position.
✨Demonstrate Technical Knowledge
Brush up on your understanding of AML requirements for the FCA and the UK and EU regulatory landscape. Be prepared to answer questions that test your knowledge and show how you can apply it in a practical setting.
✨Emphasise Organisational Skills
In a fast-paced environment, strong organisational skills are crucial. Prepare examples of how you've successfully managed multiple tasks or projects simultaneously, showcasing your ability to thrive under pressure.
