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- Tasks: Lead a compliance team and manage client onboarding and transaction monitoring.
- Company: A leading cryptocurrency platform in London with a dynamic work culture.
- Benefits: Competitive salary and excellent career development opportunities.
- Why this job: Join a fast-paced industry and make a real impact on financial crime prevention.
- Qualifications: 3-5 years of compliance experience, KYC/AML expertise, and strong analytical skills.
- Other info: Opportunity for growth in a rapidly evolving sector.
The predicted salary is between 43200 - 72000 £ per year.
A leading cryptocurrency platform in London is seeking a Senior Compliance Analyst for a 12-month maternity cover. This role involves leading the compliance team, managing client onboarding and transaction monitoring, and collaborating on strategic compliance initiatives.
Candidates should have 3-5 years of experience in compliance within financial services, particularly with KYC/AML expertise, alongside strong analytical and leadership skills.
This position offers competitive salary and career development opportunities within a dynamic firm.
Lead Compliance Analyst – Crypto & Financial Crime Ops employer: Enigma Securities
Contact Detail:
Enigma Securities Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Lead Compliance Analyst – Crypto & Financial Crime Ops
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial services sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Showcase your expertise! Prepare a portfolio that highlights your KYC/AML projects and any strategic initiatives you've led. This will give you an edge during interviews and show that you mean business.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your answers, especially around compliance challenges and leadership scenarios. Confidence is key!
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you a better chance to stand out.
We think you need these skills to ace Lead Compliance Analyst – Crypto & Financial Crime Ops
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, especially with KYC/AML. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements in financial services.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Lead Compliance Analyst role. Share specific examples of your leadership and analytical skills that relate to the job description.
Showcase Your Analytical Skills: Since this role involves transaction monitoring, make sure to highlight any relevant analytical projects or experiences. We love seeing how you’ve tackled complex problems in the past!
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 in our dynamic firm!
How to prepare for a job interview at Enigma Securities
✨Know Your KYC/AML Inside Out
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss specific examples from your past experience where you've successfully implemented these practices, as this will show your expertise and understanding of compliance in the financial services sector.
✨Showcase Your Leadership Skills
As a Lead Compliance Analyst, you'll need to demonstrate strong leadership abilities. Think of instances where you've led a team or project, and be ready to share how you motivated others, resolved conflicts, and achieved compliance goals. This will highlight your capability to manage and inspire a team effectively.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your analytical skills and decision-making process. Practice articulating how you would handle specific compliance challenges, such as a suspicious transaction or a client onboarding issue. This will help you showcase your problem-solving skills and strategic thinking.
✨Research the Company and Its Culture
Familiarise yourself with the cryptocurrency platform's mission, values, and recent developments. Understanding their approach to compliance and financial crime operations will allow you to tailor your responses and demonstrate your genuine interest in the role and the company culture.
