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- Tasks: Support compliance efforts in a fast-paced digital assets environment.
- Company: Join a leading global firm at the forefront of digital asset innovation.
- Benefits: Gain international exposure and develop your career in a dynamic industry.
- Why this job: Be part of shaping the future of compliance in the exciting world of crypto.
- Qualifications: Experience in financial services and knowledge of AML regulations are essential.
- Other info: A passion for digital assets is a must!
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 have 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
Familiarise yourself with the latest trends and regulations in the digital assets space. This will not only help you during interviews but also demonstrate your genuine interest and passion for the industry.
✨Tip Number 2
Network with professionals in the compliance and financial crime sectors, especially those who work with digital assets. Attend relevant events or webinars to make connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Stay updated on the UK and EU regulatory landscape by following key publications and thought leaders in the compliance field. This knowledge will be invaluable during discussions with potential employers.
✨Tip Number 4
Consider obtaining a recognised industry qualification, such as the ICA Diploma, if you haven't already. This can set you apart from other candidates and show your commitment to professional development in compliance.
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 genuine interest in digital assets and the role of Compliance Analyst. Discuss how your skills and experiences align with the job description, particularly your knowledge of the UK and EU regulatory landscape.
Highlight Relevant Experience: When detailing your previous roles, focus on specific achievements related to compliance and financial crime. Use metrics where possible to demonstrate your impact, such as successful audits or improvements in compliance processes.
Showcase Your Passion: In both your CV and cover letter, convey your enthusiasm for the crypto industry and its regulatory challenges. Mention any relevant projects or initiatives you've been involved in that reflect your commitment to the ongoing development of 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. Be specific about your responsibilities and achievements, especially those that relate to AML requirements and regulatory frameworks, as these are crucial for the role.
✨Understand the Regulatory Landscape
Familiarise yourself with the current UK and EU regulations regarding digital assets. Being able to discuss recent changes or challenges in the regulatory environment will show that you are proactive and knowledgeable.
✨Demonstrate Organisational Skills
Since the role requires strong organisational skills, be prepared to provide examples of how you've successfully managed multiple tasks or projects in a fast-paced environment. This will illustrate your ability to thrive under pressure.
