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Crypto Forensic Investigations Senior Associate

Job in Dubai, Dubai, UAE/Dubai
Listing for: Forensic Risk Alliance
Full Time position
Listed on 2026-03-20
Job specializations:
  • Finance & Banking
    Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading forensic consultancy in the UAE seeks a Subject Matter Expert in cryptocurrency to support its expanding practice. Responsibilities include conducting blockchain investigations and advising clients on AML compliance. Candidates must possess a minimum of three years of experience in the cryptocurrency field, with proficiency in blockchain analytics tools. This role requires strong analytical, communication, and organizational skills. The successful candidate will demonstrate expertise in cryptocurrency and financial crime risk management, along with a commitment to ongoing professional development.
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Position Requirements
10+ Years work experience
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