Global provider of Compliance, Financial Crime, Legal, Risk, & Governance professionals to the world’s leading firms.
Blackfriars, England
Founded in 2004, the Danos Group began with Danos Associates, a specialist Executive Search and Permanent Recruitment firm focused on placing top talent across the Financial Services sector. We later expanded with Danos Consulting, providing expert-led Consulting Solutions and Interim Resourcing Services. Today, the Danos Group is a globally recognised leader in Governance Recruitment and Consulting Solutions, with deep expertise in Compliance, Financial Crime, Legal, and Risk. With offices in London, New York, Hong Kong, and Singapore, we combine global coverage with local expertise. Whether you are a multinational financial institution, international insurer, global law or consulting firm, scaling FinTech, or regulatory body, we are committed to delivering exceptional talent, on a permanent, interim, or consulting basis, and providing tailored solutions that align with your strategic and operational goals. #compliance #risk #legal #financialcrime #financialservices #privatepractice #lawfirms #consulting #headhunter #head-hunters #hiring #recruitment #compliancerecruitment #riskrecruitment #legalrecruitment #inhouselegalrecruitment #governance #interim #contractors #executivesearch Hong Kong EA Licence no. 68126
Remote · Canada
Lead complex investigations into cryptocurrency transactions to identify fraud, money laundering, and sanctions breaches. Act as an MLRO Delegate to review and sign off on alerts while producing defensible reports for regulators.
