https://jobs.co.uk/job/snr-financial-crime-associate-payments-amp-digital-assets-michael-page--bac45e2a-9e5f-4968-aadb-4eccc924eb2f RSS feed for Snr Financial Crime Associate - Payments & Digital Assets at Michael Page. en-gb Wed, 26 Aug 2026 00:33:38 GMT https://jobs.co.uk/job/snr-financial-crime-associate-payments-amp-digital-assets-michael-page--bac45e2a-9e5f-4968-aadb-4eccc924eb2f https://jobs.co.uk/job/snr-financial-crime-associate-payments-amp-digital-assets-michael-page--bac45e2a-9e5f-4968-aadb-4eccc924eb2f Mon, 24 Aug 2026 23:00:00 GMT Location: City of London | Salary: £300 - £400/day | Type: Temporary | We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team. This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types. Client Details Retail & Institutional FX, Payments, multi-currency accounts & digital asset settlements provider. Description Financial Crime Risk Management Support the ongoing enhancement of the financial crime framework, policies and procedures. Provide advice and guidance on AML, sanctions, fraud and financial crime matters. Conduct financial crime risk assessments and contribute to the development of appropriate controls. Identify emerging risks and recommend mitigating actions. Customer Due Diligence & Investigations Review complex customer cases, undertaking enhanced due diligence where required. Investigate suspicious activity and escalate matters appropriately. Support the preparation and review of suspicious activity reports. Analyse financia... Temporary