
- Senior
- Office in London
Key Responsibilities
- Serve as the primary subject matter expert on financial crime compliance and digital asset regulation across EMEA
- Provide strategic advisory services to internal teams and external clients on regulatory compliance and policy matters
- Develop and deliver authoritative content, including whitepapers, blog posts, regulatory updates, and industry/market analysis
- Build and maintain your professional profile through speaking engagements, social media presence, and industry networking
- Conduct client meetings, training sessions, and regulatory briefings in London and across EMEA
- Collaborate with product teams to provide expert guidance on compliance features and regulatory requirements
- Monitor regulatory developments across jurisdictions and provide strategic analysis for clients and internal teams
- Take ownership of key compliance initiatives and drive outcomes that support business objectives
- Support sales processes with regulatory and compliance expertise during client engagements
- Contribute to cross-functional projects that enhance our compliance capabilities and thought leadership
Skills, Knowledge & Expertise
- Deep financial crime expertise: Substantial experience in anti-money laundering, sanctions compliance, and financial crime investigation
- Regulatory policy background: Experience working with or for regulatory bodies, understanding policy development and implementation
- Digital asset knowledge: Strong understanding of blockchain technology, cryptocurrency, and DeFi protocols with focus on compliance challenges
- Content creation skills: Proven ability to create compelling, authoritative content for diverse audiences
- Collaborative mindset: Proven ability to work effectively with cross-functional teams, including fellow subject matter experts, to deliver integrated insights and solutions for institutional clients
- Strong communication: Excellent written and verbal communication skills with ability to explain complex topics clearly
- Outcome-focused mindset: Track record of taking ownership and delivering measurable results
- Client-facing experience: Comfortable presenting to senior executives and regulatory officials
- Industry credibility: Recognized expertise and professional network in financial crime and digital asset compliance
- Subject matter expertise: Recognized as an expert in financial crime compliance with ability to provide authoritative guidance
- UK location: Based in London with willingness to travel and work from our London office regularly
- Market Infrastructure and Functioning: In-depth knowledge of trading venues, market participants, clearing and settlement systems, and the regulatory frameworks that support stable and efficient markets.
- Policy Development and Implementation: Proven track record of shaping and implementing regulatory policies that support market integrity, efficiency, investor confidence, and financial innovation.
- Experience with stablecoins, RWA tokenization and their regulatory frameworks
- Previous consulting or advisory experience in financial services
- Technical understanding of blockchain analytics and compliance tools
- Advanced degree in law, compliance, or related field
- Multilingual capabilities
- Professional qualifications in compliance, legal, or financial crime (e.g., CAMS, ICA certifications)
- Experience as a regulator, in fintech or digital asset advisory roles
Job Benefits
- Hybrid working and the option to work from almost anywhere for up to 90 days per year
- £500 Remote working budget to set up your home office space
Learning & Development
- $1,000 Learning & Development budget to use on anything (agreed with your manager) that contributes to your growth and development
Vacation/Leave
- Holidays: 25 days of annual leave + bank holidays
- An extra day for your birthday
- Enhanced parental leave: we provide eligible employees, regardless of gender or whether they become a parent by birth or adoption, 16 weeks fully-paid leave
Benefits
- Private Health Insurance - we use Vitality!
- Full access to Spill Mental Health Support
- Life Assurance: 4 times your salary to your beneficiaries
- £100 cryptocurrency for you!
- Cycle to Work Scheme