Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Danos GroupWe’re working with a large trading platform seeking a

Financial Crime Consultant

on an initial

3-month contract . This role is ideal for someone with experience in

onboarding migration projects

as well as

PA dealing oversight . The position is

hybrid in London

and offers a

day rate of £300–£400.Key Responsibilities

Support the implementation and enhancement of onboarding processes, ensuring compliance with AML, KYC, and CDD requirements.Conduct risk assessments and reviews on new and existing clients as part of the onboarding project.Assist with oversight of PA dealing activities, including monitoring, investigations, and escalation where required.Provide subject matter expertise on financial crime risks, including AML, sanctions, and fraud prevention.Key Requirements

Previous experience in financial crime compliance, with a focus on AML, KYC, and onboarding.Knowledge of PA dealing processes and associated regulatory obligations.Experience in fintech, trading, or brokerage environments preferred.Availability to start within one month.For more information, please contact

Nicole Poole at Danos Consulting.Seniority level

AssociateEmployment type

ContractJob function

Finance

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