The engagement will be integral in supporting our client’s navigation of regulations ensuring financial crime compliance.

This is a 3 month, full time, remote engagement but would benefit from flexibility.

  • Working with business leaders and client stakeholders, contributing as an area expert
  • Delivering best in class financial crime strategic, operational, and tactical solutions to complex regulatory issues identified within crypto
  • Effective communication of legislative and regulatory requirements to a broad audience including c-suite stakeholders
  • Deep analysis of the suitability and effectiveness of existing processes and controls
  • Demonstrable expertise of financial crime analysis and reporting
  • Expertise of AML, sanctions, fraud, bribery and corruption, anti-tax evasion and the ability, or preferably, the experience of application of such methodology to the developing crypto-financial crime space

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