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Financial Crime Analyst

  • Location:

    City of London

  • Sector:

    Compliance, Financial Crime

  • Job type:

    Permanent

  • Salary:

    45000

  • Contact:

    Georgina Housden

  • Contact email:

    georgina@rutherfordsearch.com

  • Contact phone:

    02037780856

  • Job ref:

    HOG11243

  • Published:

    4 days ago

  • Expiry date:

    2021-07-09

​Our Client

Our client is a fintech specialising in crypto-assets who are currently undergoing a huge surge of growth. They are looking to double in size in the next year and as part of this journey they are seeking a Financial Crime Analyst to join a busy team of 3 members of staff. This is a fantastic opportunity to join a thriving start up who have a flexible, yet results-driven culture.

Main Duties

Key duties will include, but are not limited to:

  • Analysing transactions and circumstances where fraud and other suspicious activities could be found and reporting on this

  • Transaction monitoring

  • Applying and influencing the risk appetite and making amendments where necessary

  • Regulatory liaison and senior stakeholder management

Your Profile

  • bright, articulate and dynamic individual, educated to degree level

  • Financial crime experience, ideally within a fintech/crypto firm

  • Strong understanding of blockchain and data analytics

  • Interest in technology, crypto and finance

  • Desirable to have used tools including Chainalysis, Elliptic, TRM Labs but by no means necessary

Salary: £40,000 - £50,000 + bonus + share scheme. Flexibility to work from home a couple of days a week, when not in the office based in the City of London.

For more information about this position, please get in touch with Georgina Housden.
Email: georgina@rutherfordsearch.com
Phone: 02037780856

About Rutherford

Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.

Remote Working

We are currently looking for regionally-located Compliance professionals from the following areas who would be interested in working for London firms on an interim working from home basis: Kent, East Sussex, Essex, Cambridgeshire, Suffolk, Bedfordshire, Buckinghamshire, Hertfordshire, Oxfordshire, Berkshire, Wiltshire, Surrey or Hampshire.

We are also interested in hearing from candidates in Manchester, Birmingham, Oxford, Winchester and Salisbury.