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- Tasks: Support the Head of Compliance and MLRO in managing compliance for digital assets.
- Company: Join a leading Global Digital Assets firm based in London.
- Benefits: Gain international exposure and work in a dynamic, fast-paced environment.
- Why this job: Be part of the exciting world of crypto and help shape regulatory frameworks.
- Qualifications: Experience in financial services, knowledge of AML, and a passion for digital assets required.
- Other info: An industry qualification like the ICA Diploma is a plus.
The predicted salary is between 43200 - 72000 £ 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
Make sure to stay updated on the latest trends and regulations in the digital assets space. Follow industry news, join relevant forums, and engage with thought leaders on social media to demonstrate your passion and knowledge during interviews.
✨Tip Number 2
Network with professionals already working in compliance roles within the digital assets sector. Attend industry events or webinars to connect with potential colleagues and learn about their experiences, which can give you valuable insights and help you stand out.
✨Tip Number 3
Consider obtaining additional certifications related to compliance and financial crime, such as the ICA Diploma. This not only enhances your qualifications but also shows your commitment to professional development in a rapidly evolving 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 previous experience aligns with these challenges and how you can contribute to the ongoing development of their regulatory framework.
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 experience aligns with the role and mention specific examples of how you've contributed to compliance frameworks in past positions.
Highlight Regulatory Knowledge: Demonstrate your knowledge of the UK and EU regulatory landscape in your application. Mention any specific regulations or frameworks you have worked with, and how they relate to the role of Compliance Analyst.
Showcase Organisational Skills: Since strong organisational skills are key for this role, provide examples in your application that illustrate your ability to manage multiple tasks in a fast-paced environment. This could include project management experiences or instances where you successfully met tight deadlines.
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 ready to provide examples of how you've managed multiple tasks or projects in a fast-paced environment. This could include discussing tools or methods you use to stay organised and efficient.
