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Crypto specialist - financial crime

  • Location London
  • Job type Permanent
  • Reference BBBH114996

A well established and credible fintech, is seeking a strong due diligence manager to come into their already established financial crime function, and focus on crypto.

In this role, you will:

  • Complete Due Diligence to assess and manage the risks from new to bank relationships ensuring compliance with Financial Crime's Policies, standards and procedures.
  • Periodically reassess existing customer risk profiles by completing ongoing Due Diligence ensuring compliance with Financial Crime's Policies, standards and procedures.
  • Conduct on site visits and / or calls with customers to facilitate the completion of Enhanced Due Diligence as dictated by the Risk Rating.
  • Complete Risk Assessments highlighting any red flags, potential mitigating factors recommended action.
  • Support in the delivery of relevant aspects of the AML & Sanctions Enhancement Programme
  • Minimise the customer impact of the Due Diligence process by leveraging internal / external data sources.
  • Escalation of all material financial crime risks for further consideration and / or action

To apply for this role, please submit a profile outlining the below:

  • 6+ years in financial crime due diligence inclusive of leading a function or team
  • Strong understanding of correspondent banking risks, with proven experience specialising in this product
  • A background outside of KYC, but should include some years in KYC
  • Experience leading client interactions, which ideally would include client visits.

To learn more about this role please contact Jess on