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Financial Crime Consultant (onboarding)
Danos GroupLondon, England, United Kingdom6 days ago
Job type
- Temporary
Job descriptionPrevious experience in financial crime compliance, with a focus on AML, KYC, and onboarding. Knowledge of PA dealing processes and associated regulatory obligations. Experience in fintech, trading, or brokerage environments preferred. Availability to start within one month. Associate Contract Finance
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We’re working with a large trading platform seeking a Financial Crime Consultant on an initial 3-month contract . This role is ideal for someone with experience in onboarding migration projects as well as PA dealing oversight . The position is hybrid in London and offers a day rate of £300–£400.
Key Responsibilities
- Support the implementation and enhancement of onboarding processes, ensuring compliance with AML, KYC, and CDD requirements.
- Conduct risk assessments and reviews on new and existing clients as part of the onboarding project.
- Assist with oversight of PA dealing activities, including monitoring, investigations, and escalation where required.
- Provide subject matter expertise on financial crime risks, including AML, sanctions, and fraud prevention.
Key Requirements
For more information, please contact Nicole Poole at Danos Consulting.
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Financial Consultant • London, England, United Kingdom
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