twenty84
Financial Crime Manager Digital Assets
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Financial Crime Manager
Remote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro Rata
We're partnering with an innovative digital assets business that is scaling its Financial Crime function and preparing for its next phase of growth.
This is a rare opportunity to join in a genuinely build-and-run role, taking ownership of day-to-day financial crime operations while helping shape and strengthen the controls, processes and systems that underpin the function. The position sits in the first line and offers significant exposure to senior stakeholders, with the potential to develop into a permanent role and ultimately progress towards a Deputy MLRO position within the second line.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
Key responsibilities:
- Managing day-to-day financial crime operations, including onboarding, monitoring, investigations, and travel rule
- Conducting KYB, sanctions, screening and transaction monitoring activities
- SAR drafting and financial crime escalations
- Reviewing and enhancing financial crime controls, systems, frameworks and processes
- Working closely with stakeholders to ensure scalable and effective financial crime oversight
- Supporting the ongoing development of the firm's financial crime capability and operating model
About you:
- Strong financial crime experience gained within a regulated financial services environment
- Experience across KYC, KYB, transaction monitoring, sanctions and investigations
- B2B experience is essential
- Experience of Sumsub and/or Chainalysis would be highly desirable
- Digital assets, crypto experience is highly advantageous but not essential
- Comfortable operating in a hands-on role whilst helping build and improve a growing function
Get help with your application
Your very own career expert that helps elevate your application to the next level.
This role would suit someone who enjoys combining operational delivery with the opportunity to influence how a financial crime function evolves.
To discuss in confidence, please apply here.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills
Location