Associate Director Digital Assets Financial Crime Consultant

We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong digital assets exposure.

Job Requirements:

1. Lead and support on financial crime advisory engagements for clients operating in or exposed to digital assets and digital assets.
2. Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats.
3. Advise firms on AML, sanctions, and fraud risks associated with digital asset activities, including exchanges, custody, payments, and on/off-ramp services.
4. Conduct and oversee crypto-specific financial crime risk assessments, gap analyses, and control reviews
5. Maintain and develop a personal profile in the industry as an anti-financial crime consultant by attending, speaking and engaging at appropriate industry events, as well as writing content pieces and posting on social media platforms, in order to promote the firm
6. Develop and support other team members through appropriate training, guidance and practical direction setting
7. 5+ years’ experience in managing financial crime for digital assets within a financial institution (bank, FinTech, other regulated entity) or working in a digital assets role for a financial crime-focused consultancy team.
8. Deep understanding of digital assets business models, products, and services, and their associated financial crime risks.
9. Strong knowledge of UK regulatory expectations for digital assets financial crime controls and risk management.
10. Ability to work independently with clients, manage project workstreams, and deliver quality outcomes.

Unless otherwise stated, candidates must have the right to work in the UK.

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.