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Develop and enforce crypto compliance programs covering MiCAR, AML, KYC, and GDPR. Conduct risk assessments, manage audits, prepare regulatory reports, advise and train employees, monitor blockchain regulations, support new product processes, and liaise with clients, regulators, and external partners.

Advises financial institutions on financial crime prevention, including complex case investigations, AML/CTF and sanctions policies, SIRA, transaction monitoring, data and process improvements, quality assurance, coaching, and stakeholder management. The role also supports client relationship development and commercial growth, particularly in crypto and other emerging compliance areas.

As a Regulatory Compliance Consultant, guide clients in regulatory compliance, develop programs, conduct risk assessments, and advise management on compliance issues. Build client relationships and identify new opportunities for business development in a fast-changing regulatory environment.

The role involves advising clients on compliance challenges, developing frameworks, conducting investigations, and collaborating with multidisciplinary teams to enhance governance and ethical practices.

As a Senior Sanctions Consultant, you will guide clients on compliance with sanctions regulations, risk management, policy development, and training, while building client relationships and expanding service offerings.

As a Senior FEC Consultant, you will analyze financial transactions for signs of fraud, oversee junior analysts, and advise clients on regulatory compliance while improving monitoring processes.

The role involves guiding clients on regulatory compliance, developing and implementing compliance frameworks, conducting risk assessments, and advising on regulations.