Serve as the primary subject matter expert on financial crime compliance and digital asset regulation across EMEA
Provide strategic advisory services to internal teams and external clients on regulatory compliance and policy matters
Develop and deliver authoritative content, including whitepapers, blog posts, regulatory updates, and industry/market analysis
Build and maintain your professional profile through speaking engagements, social media presence, and industry networking
Conduct client meetings, training sessions, and regulatory briefings in London and across EMEA
Collaborate with product teams to provide expert guidance on compliance features and regulatory requirements
Monitor regulatory developments across jurisdictions and provide strategic analysis for clients and internal teams
Take ownership of key compliance initiatives and drive outcomes that support business objectives
Support sales processes with regulatory and compliance expertise during client engagements
Contribute to cross-functional projects that enhance our compliance capabilities and thought leadership
Requirements
Deep financial crime expertise: Substantial experience in anti-money laundering, sanctions compliance, and financial crime investigation
Regulatory policy background: Experience working with or for regulatory bodies, understanding policy development and implementation
Digital asset knowledge: Strong understanding of blockchain technology, cryptocurrency, and DeFi protocols with focus on compliance challenges
Content creation skills: Proven ability to create compelling, authoritative content for diverse audiences
Collaborative mindset: Proven ability to work effectively with cross-functional teams, including fellow subject matter experts, to deliver integrated insights and solutions for institutional clients
Strong communication: Excellent written and verbal communication skills with ability to explain complex topics clearly
Outcome-focused mindset: Track record of taking ownership and delivering measurable results
Client-facing experience: Comfortable presenting to senior executives and regulatory officials
Industry credibility: Recognized expertise and professional network in financial crime and digital asset compliance
Subject matter expertise: Recognized as an expert in financial crime compliance with ability to provide authoritative guidance
UK location: Based in London with willingness to travel and work from our London office regularly
Market Infrastructure and Functioning: In-depth knowledge of trading venues, market participants, clearing and settlement systems, and the regulatory frameworks that support stable and efficient markets.
Policy Development and Implementation: Proven track record of shaping and implementing regulatory policies that support market integrity, efficiency, investor confidence, and financial innovation.
Bonus Points for:
Experience with stablecoins, RWA tokenization and their regulatory frameworks
Previous consulting or advisory experience in financial services
Technical understanding of blockchain analytics and compliance tools
Advanced degree in law, compliance, or related field
Multilingual capabilities
Professional qualifications in compliance, legal, or financial crime (e.g., CAMS, ICA certifications)
Experience as a regulator, in fintech or digital asset advisory roles