Currently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. You should ideally have experience of traded markets products, payments or digital assets from a second line perspective, as well as experience of providing advice to the business. This is a great opportunity to join a growth firm, who are looking to further build their financial crime function.
Key Experience:
- Experience of working in a 2LOD financial crime advisory function
- Working experience of either traded products, payments or digital assets
- Good understanding of relevant UK and EU financial crime regulation
- Strong stakeholder engagement skills