At a Glance
- Tasks: Lead financial crime engagements and advise clients on digital asset risks and controls.
- Company: Dynamic consultancy focused on financial crime and digital assets.
- Benefits: Hybrid work setup, competitive salary, and opportunities for professional growth.
- Other info: Join a forward-thinking team in a rapidly evolving sector.
- Why this job: Shape the future of crypto compliance and make a real impact in the industry.
- Qualifications: Deep knowledge of crypto regulations and strong advisory skills.
The predicted salary is between 70000 - 90000 Β£ per year.
FINTRAIL is seeking an experienced Associate Director to lead complex financial crime engagements focused on digital assets, advising senior client stakeholders on risk, controls and operating models for crypto activities.
The role requires deep crypto regulatory expertise, UK regulatory awareness, and the ability to translate complex risks into pragmatic recommendations for regulated and transitioning firms.
It offers a hybrid work setup within a dynamic consultancy.
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We think you need these skills to ace Senior Director, Digital Asset Financial Crime Advisory in London
Financial Crime Expertise
Digital Asset Knowledge
Regulatory Compliance
Risk Management
Client Advisory Skills
Operating Model Development
UK Regulatory Awareness