Senior Consultant, Financial Crime (Digital Assets) FINTRAIL

We're looking for a strong digital assets specialist to deliver high-impact consulting engagements, shape client strategy, and drive innovation. The role requires strong crypto subject matter expertise, regulatory awareness, and the ability to translate complex risks into clear, pragmatic recommendations.

Requirements

• 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
• Strong knowledge of UK regulatory expectations for digital assets financial crime controls and risk management
• Ability to work independently with clients, manage project workstreams, and deliver quality outcomes
• Excellent communication skills — able to explain technical insights to business stakeholders
• Challenger mindset, keen to think creatively and challenge industry norms to identify more efficient and effective ways to fight financial crime alongside operational effectiveness

Benefits

• Competitive salary
• Chance to develop and grow professionally
• Fast-paced environment with a relatively flat structure and a speak-up culture
• Inclusive environment which actively promotes diversity and inclusion