Senior Consultant, Financial Crime (Digital Assets) FINTRAIL

We are looking for a Senior Consultant to lead and oversee complex financial crime engagements focused on digital assets, working with senior client stakeholders across regulated and transitioning firms. The ideal candidate will have strong crypto subject matter expertise, regulatory awareness, and the ability to translate complex risks into clear, pragmatic recommendations.

Requirements

• 3-5 years' experience in managing financial crime for digital assets within a financial institution or working in a digital assets role for a financial crime-focused consultancy team
• Deep understanding of digital assets business models, products, and services, and their associated financial crime risks
• Strong knowledge of UK regulatory expectations for digital assets financial crime controls and risk management
• Ability to work independently with clients, manage project workstreams, and deliver quality outcomes
• Excellent communication skills — able to explain technical insights to business stakeholders
• Someone with a challenger mindset, keen to think creatively and challenge industry norms to identify more efficient and effective ways to fight financial crime alongside operational effectiveness
• Someone that is adaptable and enjoys the varied nature of consultancy work / happy juggling multiple client assignments and internal projects at the same time

Benefits

• Competitive salary and benefits
• Chance to develop and grow professionally through the varied nature of the role and wide range of projects, as well as formal training and development
• A fast-paced environment with a relatively flat structure and a speak-up culture where your voice will be heard and you will have the opportunity to pitch in and help shape the future growth and direction of the company
• An inclusive environment which actively promotes diversity and inclusion both internally and within the wider financial crime industry