Associate Director, Financial Crime (Digital Assets) FINTRAIL
CosegicLondon, England, United Kingdom
Posted February 12, 2026
Full Time
About the Company
FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors.
Job Description
The Associate Director, Financial Crime (Digital Assets) role will lead and oversee complex financial crime engagements focused on digital assets, advising clients on financial crime risk, regulatory expectations, and operating model effectiveness. The ideal candidate will have strong crypto subject matter expertise, regulatory awareness, and experience in a related role from either a consultancy or a financial institution.
Requirements
- Minimum Experience: Senior Manager/Supervisor
- 5+ years’ experience in managing financial crime for digital assets
- Deep understanding of digital assets business models, products, and services, and their associated financial crime risks
Benefits
- Competitive salary and benefits
- Chance to develop and grow professionally through formal training and development
- Fast-paced environment with a relatively flat structure and a speak-up culture