Financial Crime Trainer in City of London

Job description

Working with a top cryptocurrency platform, who are looking for a Financial Crime Trainer to join their London team. If you've got experience across delivering training across complex AML investigations, transaction monitoring and suspicious activity reports (SARs), then this could be the contract for you. This will be a 6 month contract initially, requiring travel to the office 5 days a week and will be paying a day rate around £400-£500 per day.

Key Requirements:

• Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations and SARs.
• Strong history of delivering online/virtual and in-person training
• Background in financial services
• Able to start within a month

Please contact Nicole Poole at npoole@danosconsulting.com to learn more about this opportunity.

Extra information

Status

Open

Education Level

Secondary School

Location

City of London

Type of Contract

Part-time jobs

Published at

14-07-2025

Profession type

Accountancy

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English