Fincrime Manager (Fintech, Crypto)

TL;DR

Fincrime Manager (Fintech, Crypto): Managing and monitoring financial crime compliance operations for a publicly-traded FinTech company with an accent on regulatory adherence, SAR reviews, and transaction monitoring system optimization. Focus on providing 2nd line advisory to business units, enhancing monitoring capabilities, and developing financial crime policies for trading services, including crypto products.

Location: Hybrid working model requiring 3 days in the office in Cannon Street, London.

Company

hirify.global is a publicly-traded FTSE250 FinTech company offering mobile, web, and desktop platforms for trading stocks, shares, leveraged products, Futures & Options, and Crypto.

What you will do

• Provide day-to-day support and manage financial crime compliance operations.
• Review, assess, and sign off on Suspicious Activity Reports (SARs) and liaise with authorities.
• Support the calibration and optimization of transaction monitoring systems.
• Develop and maintain financial crime policies, procedures, and guidance materials.
• Act as a 2nd line advisor to business units on financial crime matters, including new products.
• Provide training and guidance to 1st line teams and the wider business.

Requirements

• Minimum 5 years of experience in financial crime compliance within fintech or financial services.
• Demonstrated experience working primarily in a 2nd line advisory/compliance function.
• Previous hands-on experience within or overseeing 1st line/operational processes.
• Experience with trading platforms or services, ideally with understanding of cryptocurrency products and associated risks.
• Strong knowledge of UK as well as relevant International financial crime regulations and AML/CTF frameworks.

Culture & Benefits

• Hybrid working model with 3 days in the office to balance collaboration and connection.
• Flexible Benefits Package on top of your salary (12%).
• Private medical cover and life insurance.
• 25 Days holiday, with 1 additional day for your Birthday & 2 additional days for voluntary work (28 total).
• Unlimited access to the LinkedIn Learning Platform.
• Employee-led LGBTQ+, Women’s, Black and Parents & Carers networks.