Crypto FinCrime Oversight Lead (AML/CTF) in London

Crypto FinCrime Oversight Lead (AML/CTF) in London

London Full-Time 80000 - 120000 £ / year (est.) No working from home possible
hackajob

At a Glance

  • Tasks: Lead compliance efforts in financial crime prevention and oversee crypto-related risks.
  • Company: Join a forward-thinking team at hackajob, focused on innovation in financial services.
  • Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
  • Other info: Be part of a dynamic team dedicated to shaping the future of finance.
  • Why this job: Make a real difference in the fight against financial crime in the crypto space.
  • Qualifications: 8+ years of experience in financial crime and a strong understanding of crypto.

The predicted salary is between 80000 - 120000 £ per year.

hackajob is looking for a driven Money Laundering Reporting Officer to join their Financial Crime team in the United Kingdom. This role requires expertise in crypto and financial services, where you will lead oversight and compliance efforts within financial crime prevention.

Your responsibilities will include:

  • Maintaining FinCrime policies
  • Providing oversight on risks
  • Preparing reports for leadership

You should have 8+ years of experience in the field, including knowledge about innovations in financial services.

Crypto FinCrime Oversight Lead (AML/CTF) in London employer: hackajob

At hackajob, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. Our Financial Crime team in the United Kingdom offers a dynamic work environment where your expertise in crypto and financial services will be valued and developed. With a strong focus on employee growth, we provide ample opportunities for professional development and a commitment to maintaining a healthy work-life balance, making us an ideal place for those seeking meaningful and rewarding careers.

hackajob

Contact Details:

hackajob Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Crypto FinCrime Oversight Lead (AML/CTF) in London

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like hackajob. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Crypto FinCrime Oversight Lead (AML/CTF) in London

Money Laundering Reporting Officer (MLRO)
Financial Crime Prevention
AML/CTF Compliance
Risk Oversight
Policy Maintenance
Report Preparation
Expertise in Crypto

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to hackajob.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on hackajob's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at hackajob

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with hackajob.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at hackajob will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former hackajob employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.