Associate Director, Financial Crime (Digital Assets) FINTRAIL

Cosegic

1 month ago

London, United Kingdom

Hybrid

Full Time

Senior

0 applicants

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About this role

The Associate Director at FinTrail leads consulting engagements focused on financial crime risks in digital assets, advising clients on regulatory expectations, control design, and operating models. The role involves working with senior stakeholders to deliver pragmatic, compliant solutions that address complex crypto-related challenges within a regulatory framework.

Skills

About Cosegic

cosegic.com

Cosegic is a UK-based compliance consultancy that helps regulated firms navigate regulatory obligations and move beyond mere compliance to improved performance. They provide services including FCA authorisation, SEC registration, compliance advisory, financial crime risk management, regulatory reporting, compliance technology and training. Cosegic combines regulatory expertise with practical, technology-enabled solutions to streamline reporting, manage risk, and accelerate authorisations. Their clients are regulated businesses seeking pragmatic, outcome-focused support to meet regulators’ expectations and operate more effectively.