Global Financial Crime Lead, Senior Manager

Zodia Custody

2 months ago

London, United Kingdom

Onsite

Full Time

Senior

0 applicants

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About this role

A Senior Manager in Financial Crime at the global level oversees compliance and anti-fraud strategies within the financial services industry. The role involves coordinating policies and initiatives to prevent financial crime while supporting operational efficiency.

Skills

About Zodia Custody

zodia-custody.com

Zodia Custody is an institutional-grade crypto custody platform that enables global institutions to securely store, manage, and move digital assets. It emphasizes safety, governance, and regulatory compliance, offering robust controls, audit trails, and resilience to navigate the digital asset landscape without compromise. Targeting banks, asset managers, and other large organizations, Zodia delivers scalable custody with reporting, risk management, and ecosystem connectivity across major digital assets. In short, it provides a secure, compliant path for institutions to participate in crypto with confidence.