17th May 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

Katherine Lord

Partner, Head of Danos Consulting +44 (0) 207 010 1153 klord@danosconsulting.com View Profile

Responsibilities

  • 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 Katherine Lord at Danos Consulting if you are keen to learn more about the role.

For all enquiries please email

info@danosconsulting.com

Financial Crime Contractors x 10 – Crypto Sector - £350 – 500 per day (outside IR35) 3 month + contract