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- Tasks: Oversee financial crime investigations and develop crypto-related policies.
- Company: Leading online trading platform with a focus on innovation.
- Benefits: Competitive salary, hybrid working, and a dynamic work environment.
- Why this job: Join a cutting-edge team tackling financial crime in the crypto space.
- Qualifications: Proven second line experience and strong knowledge in AML, CTF, and sanctions.
- Other info: Initial 3-month contract with potential for growth.
The predicted salary is between 60000 - 84000 £ per year.
A leading online trading platform is seeking a Financial Crime Specialist to join their London team. This role involves providing oversight across financial crime investigations and supporting the development of policies, with a focus on crypto.
Candidates should have proven second line experience, strong knowledge in AML, CTF, and sanctions, and be available to start within one month.
The position is on an initial 3-month fixed-term contract with hybrid working available, offering a competitive package around £100k.
Crypto Financial Crime Specialist — Second Line & Policy employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Crypto Financial Crime Specialist — Second Line & Policy
✨Tip Number 1
Network like a pro! Reach out to folks in the crypto and financial crime sectors on LinkedIn. A friendly chat can open doors and give you insights that might just land you that interview.
✨Tip Number 2
Prepare for those tricky questions! Brush up on your AML, CTF, and sanctions knowledge. We all know interviews can be tough, so having solid examples ready will show you're the right fit for the role.
✨Tip Number 3
Show off your passion for crypto! During interviews, share your thoughts on current trends and challenges in the industry. This will demonstrate your commitment and understanding of the field.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Crypto Financial Crime Specialist — Second Line & Policy
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your second line experience and knowledge in AML, CTF, and sanctions. We want to see how your skills align with the role of a Crypto Financial Crime Specialist, so don’t hold back!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention, especially in the crypto space. Let us know what makes you the perfect fit for our team.
Showcase Relevant Experience: When filling out your application, be sure to include specific examples of your past work related to financial crime investigations. We love seeing real-life applications of your skills, so make it count!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!
How to prepare for a job interview at Danos Group
✨Know Your Crypto Inside Out
Make sure you brush up on your knowledge of cryptocurrencies and the specific financial crime risks associated with them. Be prepared to discuss recent trends in AML, CTF, and sanctions related to crypto, as this will show your expertise and passion for the field.
✨Showcase Your Second Line Experience
Highlight your previous roles in second line functions during the interview. Prepare examples of how you've successfully managed financial crime investigations and developed policies. This will demonstrate your hands-on experience and ability to contribute effectively from day one.
✨Understand the Company’s Policies
Research the online trading platform's existing policies on financial crime and crypto. Being able to discuss their approach and suggest improvements or new ideas will impress the interviewers and show that you're proactive and engaged.
✨Prepare Questions That Matter
Think of insightful questions to ask at the end of your interview. Inquire about the challenges they face in the crypto space or how they measure the success of their financial crime policies. This not only shows your interest but also helps you gauge if the company is the right fit for you.
