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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 leadership skills.
- Other info: 12-month maternity cover with potential for growth in a thriving firm.
The predicted salary is between 42000 - 84000 £ 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 in London 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 in London
✨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
Prepare for interviews by brushing up on KYC/AML regulations and current trends in crypto compliance. We want you to showcase your expertise and analytical skills, so practice answering common interview questions related to these topics.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and tailor your approach to each application.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. It keeps you on their radar and reinforces your interest in joining their compliance team.
We think you need these skills to ace Lead Compliance Analyst – Crypto & Financial Crime Ops in London
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 relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance in the crypto space and how your leadership skills can benefit our team. Keep it engaging and personal!
Showcase Your Analytical Skills: Since this role involves transaction monitoring, we’d love to see examples of how you’ve used your analytical skills in past roles. Share specific instances where your insights made a difference in compliance outcomes.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any updates from us!
How to prepare for a job interview at Enigma Securities
✨Know Your Compliance Stuff
Make sure you brush up on your KYC and AML knowledge. Be ready to discuss specific regulations and how they apply to the cryptocurrency space. This shows you’re not just familiar with compliance but are also passionate about it.
✨Show Off Your Leadership Skills
Since this role involves leading a team, prepare examples of how you've successfully managed teams in the past. Think about challenges you faced and how you overcame them, as well as how you motivated your team to achieve compliance goals.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance issues. Practice articulating your thought process and decision-making skills. This will demonstrate your analytical abilities and how you handle pressure.
✨Research the Company Culture
Get to know the company’s values and culture. Tailor your responses to show how you align with their mission and how you can contribute to their strategic compliance initiatives. This will help you stand out as a candidate who fits well within their team.
