Compliance Analyst - Digital Assets

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Compliance Analyst - Digital Assets, London

Client: [Client Name]

Location: London, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Views: 1

Posted: 30.03.2025

Expiry Date: 14.05.2025

Job Description:

Currently recruiting for a Global Digital Assets firm in London, who are looking to hire a Compliance Analyst to support the local Head of Compliance and MLRO. You should have a passion for Crypto and a range of experience across both compliance and financial crime. You will gain international exposure and play a key part in the ongoing development of multi-jurisdictional regulatory frameworks.

Key Experience:

• Previous experience working within a recognised financial services firm, ideally within either corporate or fund services.
• Technical knowledge of AML requirements for the FCA.
• Good knowledge of the UK and EU regulatory landscape.
• A recognised industry qualification such as the ICA Diploma would be highly beneficial.
• Strong organisational skills, and the ability to work in a fast-paced environment will be key.
• Genuine interest and passion for the ongoing development of digital assets.