Save Job Back to Search Job Description Summary Similar JobsWorking for a growing fintech company6 month temporary copntractAbout Our ClientMy client is a growing fintech payments platform based in the City of London. They are looking to hire a Financial Crime Compliance Manager (Cryptocurrency) on a temporary basis to join their team.This is a hybrid role, with 3 days working in the office, close to Liverpool Street station.The candidate needs to have previous working knowledge of crypto products across 1LoD and 2LoD.Job DescriptionFinancial Crime Compliance Manager (Cryptocurrency), City of LondonMaintaining and refreshing all group FinCrime policiesResolve any issues related to FinCrime-related risk incidentsDefine financial crime risks and implement across the businessProvide support across the 2LOD and 1LODSupporting the maintenance of FinCrime training that is provided to all employeesParticipating in FinCrime-related governance committeesMI Reporting and reviewing of dashboardsPreparing reports to Senior Management, Group committees and the Board, and escalating any key or high risk financial crime compliance issuesThe Successful ApplicantProven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.Proficiency with Chainalysis and other blockchain analysis tools (e.g., Elliptic, TRM Labs).Strong understanding of major cryptocurrencies such as Bitcoin, Ethereum, and stablecoins, as well as knowledge of various blockchain protocols.Familiarity with fiat currencies and experience in monitoring transactions across both traditional and digital financial systems.In-depth knowledge of relevant regulatory frameworks and compliance standards (e.g., BSA, FinCEN, FATF), especially as they apply to cryptocurrencyWhat's on OfferThe successful candidate will be paid £350-£450 per day, depending on experience.ContactAshley RoopeQuote job refJN-022025-6659446Phone number+44 207 269 1749Job summaryJob functionComplianceSubsectorCompliance MonitoringSectorFinancial ServicesLocationCity of LondonContract typeTemporaryConsultant nameAshley RoopeConsultant phone+44 207 269 1749Job referenceJN-022025-6659446
