Senior Consultant, Financial Crime (Digital Assets) FINTRAIL
Cosegic
About this role
A Senior Consultant at FINTRAIL specializes in managing financial crime engagements related to digital assets. The role involves advising clients on regulatory compliance, risk management, and control frameworks within the digital asset space, with a focus on financial crime, AML, sanctions, and fraud risks.
Skills
About Cosegic
cosegic.comCosegic 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.
About Cosegic
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Cosegic.
Salary
$80k – $120k
per year
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