Zodia Custody is seeking a Financial Crime Prevention Lead based in London or Luxembourg. The role sits in the Group Financial Crime Compliance Operations team and provides specialist support across CDD, EDD, sanctions, PEP screening, transaction monitoring, blockchain analytics and on-chain investigations.
You will lead complex investigations, assess high-risk clients and relationships, and drive process improvements.
#J-18808-Ljbffr
Financial Crime Lead: On-Chain & AML Investigations employer: Zodia Custody
Zodia Custody is an exceptional employer that prioritises regulatory excellence in the rapidly evolving digital asset space. With a strong commitment to employee well-being, we offer competitive salaries, private healthcare, and generous annual leave, fostering a supportive work culture that encourages professional growth and development. Join us in London, where you will have the unique opportunity to shape the future of crypto licensing while working alongside industry experts in a dynamic and innovative environment.
