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- Tasks: Lead financial crime advisory for digital assets and conduct fraud risk assessments.
- Company: Global consultancy firm specialising in financial crime and regulatory compliance.
- Benefits: Competitive salary, professional development, and opportunities to engage in industry events.
- Other info: Join a dynamic team with opportunities for growth and industry engagement.
- Why this job: Make a real impact in the evolving world of digital assets and financial crime prevention.
- Qualifications: 5+ years in financial crime management with strong digital assets knowledge.
The predicted salary is between 80000 - 100000 £ per year.
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong digital assets exposure.
Job Requirements
- Lead and support on financial crime advisory engagements for clients operating in or exposed to digital assets.
- Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats.
- Advise firms on AML, sanctions, and fraud risks associated with digital asset activities, including exchanges, custody, payments, and on/off-ramp services.
- Conduct and oversee crypto-specific financial crime risk assessments, gap analyses, and control reviews.
- Maintain and develop a personal profile in the industry as an anti-financial crime consultant by attending, speaking and engaging at appropriate industry events, as well as writing content pieces and posting on social media platforms, in order to promote the firm.
- Develop and support other team members through appropriate training, guidance and practical direction setting.
- 5+ years’ experience in managing financial crime for digital assets within a financial institution (bank, FinTech, other regulated entity) or working in a digital assets role for a financial crime-focused consultancy team.
- Deep understanding of digital assets business models, products, and services, and their associated financial crime risks.
- Strong knowledge of UK regulatory expectations for digital assets financial crime controls and risk management.
- Ability to work independently with clients, manage project workstreams, and deliver quality outcomes.
- Unless otherwise stated, candidates must have the right to work in the UK.
Associate Director – Digital Assets Financial Crime Consultant employer: CLARC Recruitment
Contact Detail:
CLARC Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate Director – Digital Assets Financial Crime Consultant
✨Network Like a Pro
Get out there and connect with industry professionals! Attend events, webinars, and meetups related to digital assets and financial crime. We can’t stress enough how important it is to build relationships; you never know who might have the inside scoop on job openings.
✨Show Off Your Expertise
Don’t just sit back and wait for opportunities to come to you. Share your knowledge on social media or write articles about financial crime in digital assets. This not only boosts your profile but also shows potential employers that you’re passionate and knowledgeable about the field.
✨Tailor Your Approach
When reaching out to potential employers, make sure to tailor your message to highlight your experience in managing financial crime for digital assets. We want to see how your skills align with their needs, so don’t be shy about showcasing your relevant experience!
✨Apply Through Our Website
If you spot a role that catches your eye, apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and eager to join our team.
We think you need these skills to ace Associate Director – Digital Assets Financial Crime Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Associate Director – Digital Assets Financial Crime Consultant. Highlight your experience with digital assets and financial crime, and don’t forget to mention any relevant projects or achievements that showcase your expertise.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention specific experiences that relate to the job description, especially around fraud risk assessments and AML compliance.
Showcase Your Industry Engagement: We love candidates who are active in the industry! If you’ve attended events, spoken at conferences, or published articles, make sure to include these in your application. It shows your commitment to staying updated on financial crime trends.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about what we do at StudySmarter.
How to prepare for a job interview at CLARC Recruitment
✨Know Your Digital Assets
Make sure you brush up on your knowledge of digital assets and their associated financial crime risks. Be prepared to discuss specific fraud typologies like APP fraud and scams, as well as how they relate to the services offered by the consultancy.
✨Showcase Your Experience
Highlight your 5+ years of experience in managing financial crime within digital assets. Use concrete examples from your past roles to demonstrate your understanding of AML, sanctions, and risk management in this space.
✨Engage with Industry Trends
Stay updated on the latest trends and regulatory expectations in the digital assets sector. Bring insights to the interview about recent developments and how they might impact financial crime controls, showing that you’re proactive and knowledgeable.
✨Demonstrate Leadership Skills
Since the role involves developing and supporting team members, be ready to discuss your leadership style. Share examples of how you've guided others in previous roles, and how you plan to contribute to the team's growth at the consultancy.