Senior Manager Financial Crime, CIB Digital Assets and Currencies

Reference: EB74358

We are seeking a highly skilled and experienced Senior Manager Financial Crime to join our dynamic team specializing in CIB Digital Assets and Currencies. In this pivotal role, you will be responsible for developing and implementing robust financial crime risk management strategies to safeguard our digital asset operations. You will lead a team dedicated to identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements and internal policies. Your expertise will be crucial in monitoring transactions, conducting risk assessments, and enhancing our surveillance capabilities to detect and prevent fraudulent activities.

The ideal candidate will possess a deep understanding of financial crime regulations, particularly in the context of digital assets and cryptocurrencies. You will collaborate closely with cross-functional teams to promote a culture of compliance and risk awareness throughout the organization. Key responsibilities include conducting investigations into suspicious activities, preparing detailed reports for senior management, and liaising with law enforcement and regulatory bodies as needed. Your leadership skills will be essential in mentoring and developing your team, fostering a proactive approach to tackling financial crime threats in an ever-evolving digital landscape.

If you are a strategic thinker with a passion for combating financial crime in the digital realm, we invite you to apply for this exciting opportunity to make a significant impact in a rapidly growing sector. Join us in our commitment to maintaining the highest standards of integrity and security in our financial operations.

COMPETITIVE SALARY

London

Permanent

HSBC

Added 09/01/2026
Reference: EB74358

Senior Manager Financial Crime, CIB Digital Assets and Currencies

London
Permanent
HSBC

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