Europe Financial Crime Prevention Lead
- Permanent
William Rose Associates are currently partnering with an established digital asset custody firm based in London, which is looking for a Europe Financial Crime Prevention Lead to join the firm.
ESSENTIAL SKILLS | Europe Financial Crime Prevention Lead
- Minimum 6 years of experience in digital assets, banking, or professional services, focusing on financial crime compliance, operations, or consulting.
- Strong understanding of the legal and regulatory framework, particularly relating to AML, Sanctions, Tax Evasion, and Terrorist Financing.
- Experience in managing financial crime risk for high-net-worth individuals, complex entities, or within digital assets, private banking, or commercial banking.
- Excellent risk management skills.
- Proven ability to work independently with minimum supervision and make prioritization decisions.
- Strong attention to detail and ability to manage multiple deadlines through to completion.
- Resilience and adaptability in a fast-paced and evolving environment.
- Hands-on, execution-focused, and collaborative team player.
- Industry awareness of developments and initiatives impacting financial crime compliance.
- Proficiency in English, with additional language skills being advantageous.
DESIRABLE SKILLS | Europe Financial Crime Prevention Lead
- Experience with complex client types and partnerships.
- Familiarity with transaction monitoring, on-chain transaction investigations, and screening alerts.
- Competence in compiling risk metrics and reporting to risk management committees.
- Experience in system and process improvements within financial crime compliance operations.
OVERVIEW | Europe Financial Crime Prevention Lead
Apply now for the role of Europe Financial Crime Prevention Lead and become a vital part of their team! In this position, you'll manage financial crime risk in Europe, translating local regulatory requirements into efficient operational processes. You'll lead due diligence reviews, conduct escalated investigations, and assess risks in complex client and non-client relationships. The role requires regular travel to London and collaboration with key stakeholders, including the Chief Commercial Officer, Head of Operations, and Regional Heads. If you're proactive, detail-oriented, and excited to help scale in a compliant and controlled manner, we want to hear from you!
Apply today.
ESSENTIAL SKILLS | Europe Financial Crime Prevention Lead
- Minimum 6 years of experience in digital assets, banking, or professional services, focusing on financial crime compliance, operations, or consulting.
- Strong understanding of the legal and regulatory framework, particularly relating to AML, Sanctions, Tax Evasion, and Terrorist Financing.
- Experience in managing financial crime risk for high-net-worth individuals, complex entities, or within digital assets, private banking, or commercial banking.
- Excellent risk management skills.
- Proven ability to work independently with minimum supervision and make prioritization decisions.
- Strong attention to detail and ability to manage multiple deadlines through to completion.
- Resilience and adaptability in a fast-paced and evolving environment.
- Hands-on, execution-focused, and collaborative team player.
- Industry awareness of developments and initiatives impacting financial crime compliance.
- Proficiency in English, with additional language skills being advantageous.
DESIRABLE SKILLS | Europe Financial Crime Prevention Lead
- Experience with complex client types and partnerships.
- Familiarity with transaction monitoring, on-chain transaction investigations, and screening alerts.
- Competence in compiling risk metrics and reporting to risk management committees.
- Experience in system and process improvements within financial crime compliance operations.
OVERVIEW | Europe Financial Crime Prevention Lead
Apply now for the role of Europe Financial Crime Prevention Lead and become a vital part of their team! In this position, you'll manage financial crime risk in Europe, translating local regulatory requirements into efficient operational processes. You'll lead due diligence reviews, conduct escalated investigations, and assess risks in complex client and non-client relationships. The role requires regular travel to London and collaboration with key stakeholders, including the Chief Commercial Officer, Head of Operations, and Regional Heads. If you're proactive, detail-oriented, and excited to help scale in a compliant and controlled manner, we want to hear from you!
Apply today.
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