Job description
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
Extra information
- Status
- Open
- Education Level
- Secondary School
- Location
- London Area
- Type of Contract
- Full-time jobs
- Published at
- 21-03-2026
- 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
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