Crypto Case Officer

Financial Conduct Authority

Edinburgh, Scotland, United Kingdom
Edinburgh/leeds: £52,400 to £71,200; london: £57,7...
Hybrid
Prior regulatory experience in financial services
Knowledge of anti-money laundering requirements for crypto
Experience investigating complex information
This role involves managing complex case strategies and delivering high-quality regulatory decisions for the new UK cryptoasset regime

Job Summary

  • This role involves managing complex case strategies and delivering high-quality regulatory decisions for the new UK cryptoasset regime.
  • The successful candidate will engage with senior stakeholders to educate firms on regulatory responsibilities and identify emerging financial crime trends.
  • Benefits include a hybrid working model, a non-contributory pension ranging from 8-12%, and 35 hours of paid volunteering annually.

Matching Summary

This role involves managing complex case strategies and delivering high-quality regulatory decisions for the new UK cryptoasset regime.

Salary

Edinburgh/Leeds: £52,400 to £71,200; London: £57,700 to £78,300; Benefits: 25 days leave plus bank holidays, pension 8-12%

Skills & Requirements

Must-have

  • Prior regulatory experience in financial services
  • Knowledge of Anti-Money Laundering requirements for crypto
  • Experience investigating complex information
  • Understanding of blockchain business models and risks
  • Ability to assess financial crime control frameworks

Nice-to-have

  • Stakeholder management with senior industry leaders
  • Strong oral and written communication skills
  • Experience working within a financial regulator or consultancy

Key Requirements

  • Security Clearance (SC) level vetting required
  • Minimum prior regulatory or industry experience
  • Demonstrable ability to work under tight deadlines

Work Rights

Not specified

Tailored Resume

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