Head of Financial Crime Head of Financial Crime …

Barclay Simpson
in London, England, United Kingdom
Permanent, Full time
Last application, 15 Sep 19
£75,000-£100,000 plus benefits
Barclay Simpson
in London, England, United Kingdom
Permanent, Full time
Last application, 15 Sep 19
£75,000-£100,000 plus benefits
Barclay Simpson
My client is a leading start-up in the crypto space based in the heart of London's Fintech scene - Shoreditch

My client is a leading start-up in the crypto space based in the heart of London's fintech scene - Shoreditch. The firm sits on the edge of financial services and epitomises the term disruptive technology, with a product that will completely change the way normal consumers use cryptocurrencies on a daily basis. They are seeking a Head of Financial Crime to come in and report directly to the CEO, working closely with the founders to build a financial crime program that will protect the firm's reputation & exceed all regulatory directives imposed by the UK & EU.

 

As a technology firm at heart, you will have the opportunity to leverage the firms high technology capability to combat financial crime, with projects in areas such as: automation & advanced analytics being very high on the agenda.

 


Essential Requirements:

 

  • Experience working in a start-up environment is a must
  • Proven ability drafting financial crime policies & procedures, as well as designing & implementing anti-money laundering frameworks independently
  • Genuine passion for disruptive technology and the crypto-currency industry
  • Strong technical understanding of anti-money laundering, anti-bribery & corruption and Sanctions, within a technology and/or payments driven environment

 

Ideal Requirements:

 

  • ACAMS or equivalent financial crime qualification
  • Previous experience in an MLRO/DMLRO position
  • Ability to work independently of any oversight

 

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