Digital Assets and Financial Crime Lead

Digital Assets and Financial Crime Lead

Role details:
•

Contract:

2-year FTC (likely extension)
•

Location:

Twickenham - on site
• Salary: £51,500 per annum
• Clearance: SC eligibilityResponsibilities:
• 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 capabilitySkills 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