EMEA Digital Assets Compliance Lead (Financial Crimes)

BNY MELLON; Greater London; On-site; GBP 65,000 - 85,000; Full time

Job summary

A leading global financial services company is seeking an EMEA Digital Assets Financial Crimes Compliance Advisory in London. This role involves providing regulatory advice, tracking trends in financial crimes, and leading compliance initiatives related to digital assets. Successful candidates will have a Bachelor's degree and extensive experience in compliance and regulatory affairs, along with strong analytical and communication skills. Join us for a rewarding career with competitive benefits and opportunities for growth.

Benefits

Competitive compensation

Generous paid leaves

Wellbeing programs

Qualifications

• Bachelor's degree in Finance, Law, Business or a related field.
• Extensive experience in compliance, Financial Crimes, or risk management.
• Knowledge of Blockchain technology and cryptoassets.
• Strong analytical skills and regulatory interpretation abilities.
• Excellent communication and collaboration skills.

Responsibilities

• Provide advice on financial crimes regulatory obligations for digital assets.
• Lead advisory for financial crimes compliance in EMEA related to digital assets.
• Track regulatory trends related to financial crimes in the digital assets space.
• Review financial crimes policies and documentation for digital assets.
• Contribute to financial crimes governance and represent compliance in committees.

Skills

Compliance experience

Analytical skills

Communication skills

Understanding of Blockchain technology

Regulatory affairs

Education

Bachelor's degree in Finance, Law, Business or equivalent

Job description

A leading global financial services company is seeking an EMEA Digital Assets Financial Crimes Compliance Advisory in London. This role involves providing regulatory advice, tracking trends in financial crimes, and leading compliance initiatives related to digital assets. Successful candidates will have a Bachelor's degree and extensive experience in compliance and regulatory affairs, along with strong analytical and communication skills. Join us for a rewarding career with competitive benefits and opportunities for growth.