Financial Crime Compliance Manager (Cryptocurrency)

TN United Kingdom; London; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

An innovative fintech company is seeking a Financial Crime Compliance Manager to oversee cryptocurrency-related compliance. This hybrid role offers a dynamic work environment, balancing office engagement with remote flexibility. The successful candidate will play a crucial role in maintaining FinCrime policies, resolving risk incidents, and ensuring compliance with regulatory frameworks. Ideal for those with a strong background in cryptocurrency and financial crime investigations, this position promises a competitive daily rate and the opportunity to work within a rapidly evolving sector. Join a team dedicated to safeguarding financial integrity in the digital age!

Qualifications

• Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations.
• Strong understanding of major cryptocurrencies and knowledge of blockchain protocols.

Responsibilities

• Maintaining and updating all group FinCrime policies.
• Defining financial crime risks and implementing measures across the business.
• Preparing reports for Senior Management and escalating high-risk issues.

Skills

Cryptocurrency transaction monitoring

AML (Anti-Money Laundering)

CTF (Counter-Terrorism Financing)

Financial crime investigations

Chainalysis

Blockchain analysis tools

Regulatory frameworks (BSA, FinCEN, FATF)

Tools

Chainalysis

Elliptic

TRM Labs

Job description

Social network you want to login/join with:

Financial Crime Compliance Manager (Cryptocurrency), London

Client:

Page Personnel

Location:

London, United Kingdom

Job Category:

Finance

-

EU work permit required:

Yes

Job Reference:

d9bc530a0898

Job Views:

2

Posted:

05.05.2025

Expiry Date:

19.06.2025

Job Description:

• Working for a growing fintech company
• 6 month temporary contract

About Our Client

My client is a growing fintech payments platform based in the City of London. They are looking to hire a Financial Crime Compliance Manager (Cryptocurrency) on a temporary basis to join their team. This is a hybrid role, with 3 days working in the office, close to Liverpool Street station. The candidate needs to have previous working knowledge of crypto products across 1LoD and 2LoD.

Job Responsibilities

• Maintaining and updating all group FinCrime policies
• Resolving issues related to FinCrime risk incidents
• Defining financial crime risks and implementing measures across the business
• Providing support across the 2LOD and 1LOD
• Supporting the maintenance of FinCrime training for all employees
• Participating in FinCrime governance committees
• MI Reporting and dashboard review
• Preparing reports for Senior Management, Group committees, and the Board, and escalating high-risk issues

The Successful Applicant

• Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization
• Proficiency with Chainalysis and other blockchain analysis tools (e.g., Elliptic, TRM Labs)
• Strong understanding of major cryptocurrencies such as Bitcoin, Ethereum, and stablecoins, and knowledge of blockchain protocols
• Familiarity with fiat currencies and monitoring transactions across traditional and digital financial systems
• In-depth knowledge of relevant regulatory frameworks and standards (e.g., BSA, FinCEN, FATF), especially related to cryptocurrency

What's on Offer

The successful candidate will be paid £350-£450 per day, depending on experience.