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Global Financial Crime Lead — Senior Manager; Digital Assets

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Zodia Custody
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Global Financial Crime Lead — Senior Manager (Digital Assets)
Location: Greater London

A leading digital asset custodian in London seeks a Global Financial Crime Lead to oversee financial crime control frameworks and regulatory compliance. This senior managerial role requires over 8 years of experience in financial crime prevention within financial services, leadership in risk management, and a strong understanding of digital assets. The candidate will guide teams, conduct risk assessments, and ensure adherence to regulatory standards while fostering an environment of accountability and ethics.
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Position Requirements
10+ Years work experience
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