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Crypto SME - Financial Crime - 2nd line Advisory SME
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Tier 1 Investment Bank - USA
US -Reg exposure and expertise essential
Crypto SME - Financial Crime - 2nd line Advisory
6 month contract
Day Rate - £800 per day
Remote
A Tier 1 bank is seeking a senior subject-matter expert in anti-financial crime to lead the development and enhancement of learning materials focused on crypto and digital assets. The role requires deep expertise in AML and sanctions to ensure training content reflects evolving regulatory requirements, technological developments, and emerging financial crime risks within the digital asset ecosystem.
The successful candidate will serve as the primary authority across crypto-related compliance domains, working closely with product, learning design, assessment, and thought leadership teams. Responsibilities include:
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- Shaping certification frameworks
- Refining exam blueprints
- Reviewing assessment content
- Ensuring alignment with global regulatory standards and industry best practices
This role demands strong technical knowledge of cryptoasset compliance combined with excellent writing, editorial, and stakeholder management skills. The position may be full-time or part-time and is remote, requiring collaboration across multiple time zones.
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Essential Skills
- Advanced expertise in cryptoasset AML/CFT frameworks, including VASPs, DeFi, stablecoins, and exchange compliance
- Strong understanding of global regulatory regimes (including FATF and major US, EU, APAC, and Middle East frameworks)
- Proven experience developing and reviewing professional training, certification, or policy content
- Ability to simplify complex regulatory and technical concepts into clear learning materials
- Strong cross-functional collaboration skills with experience operating across jurisdictions
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