Digital Assets and Financial Crime Lead

Job in Greater London, London, Greater London, W1B, England, UK

Listing for: Reed

Contract position
Listed on 2026-07-13

Job specializations:

Finance & Banking
Financial Crime, Crypto & DeFi

Salary/Wage Range or Industry Benchmark: 51500 GBP Yearly GBP 51500.00 YEAR

Location: Greater London

Digital Assets and Financial Crime Lead

Contract:

2-year FTC (likely extension)
Location:

Twickenham - on site
Salary: £51,500 per annum
Clearance: SC eligibility

Responsibilities

Act as the subject matter expert on cryptocurrency, blockchain intelligence, and financial crime risk
Deliver specialist analysis for due diligence, enhanced due diligence, and investigations
Identify blockchain-related risks including wallet activity, sanctions exposure, and fraud typologies
Translate complex technical findings into clear, client-ready reporting
Develop internal guidance, training, and strengthen crypto investigative capability

Skills and Experience

Strong experience across crypto, blockchain intelligence, and financial crime risk
Background in due diligence, corporate investigations, or intelligence analysis
Ability to assess wallet activity, source of funds/wealth, and high-risk indicators
Excellent report writing with the ability to simplify complex findings
Confident stakeholder engagement, advisory, and training delivery

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