Financial Crime Contractors x 10 – Crypto Sector
29th December 2022
Financial Crime Contractors x 10 – Crypto Sector - £350 – 500 per day (outside IR35)
3 month + contract
UK Start as soon as possible
Working for a growing Crypto firm in the global market, my client is looking for a Financial Crime SME on an interim basis to manage a financial crime function. Keen to talk to candidates from a payments & crypto background in the UK or Ireland. 3 month contract but possible permanent opportunity if interested.
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Hiring Consultant
Bradley Handelaar
Associate Director, Head of Interim Compliance +44 (0) 20 7010 1154 bhandelaar@danosconsulting.com View profileResponsibilities
- Working as part of a project team, my client is looking for Quality Control and MLRO level Subject Matter Experts for a review programme.
- Assisting senior management with the signing off of new client files.
- KYC review based work from a 2nd perspective.
Requirements
- You have knowledge of broad compliance topics including AML & Quality Control.
- Good Excel Skills.
- Financial Services – Crypto experience preferred.
Please contact Bradley Handelaar at Danos Consulting if you are keen to learn more about the role.