Description:
Crypto Training & Due Diligence Specialist to support internal training across cryptocurrency, OSINT, and financial crime risk. This is a 2-year FTC paying up to £50,000pa with full-time office attendance required in the South West London HQ.
This is a unique opportunity for an experienced investigations, intelligence, or financial crime professional to combine specialist cryptocurrency and digital asset expertise with training, mentoring, and capability development responsibilities across a high-performing due diligence function.
The role will focus on developing internal expertise across cryptocurrency investigations, OSINT, enhanced due diligence, and emerging financial crime risks, while also supporting the creation of client-facing training programmes and investigative methodologies.
Key Responsibilities - Design and deliver structured training programmes for Researchers and Analysts
- Provide training across investigative techniques, OSINT, report writing, due diligence methodologies, and cryptocurrency-related risks
- Support onboarding and mentoring of new team members
- Develop specialist training content focused on cryptocurrency, digital assets, blockchain investigations, and wider financial crime trends
- Produce learning materials, e-learning modules, and ongoing professional development content
- Develop client-facing training materials for delivery across multiple jurisdictions and audiences
- Support capability building across areas including AML, sanctions, geopolitical risk, OSINT, and enhanced due diligence
- Manage and oversee investigative, subscription, and research accounts used across the function
- Maintain training manuals, policies, and internal compliance processes
- Support the evaluation and implementation of investigative and analytical software tools
- Deliver ad-hoc training and investigative support where required
RequirementsEssential: - Strong knowledge of cryptocurrency, digital assets, blockchain-related risk, or financial crime investigations
- Experience within investigations, intelligence, due diligence, compliance, or analytical research environments
- Strong OSINT and research capability
- Excellent written communication and report-writing skills
- Ability to present information clearly and confidently to a range of audiences
- Strong organisational skills with the ability to manage multiple priorities
- Analytical mindset with strong attention to detail
Desirable: - Experience designing or delivering training programmes
- Exposure to AML, sanctions, KYC, enhanced due diligence, or regulatory investigations
- Experience using investigative or link-analysis tools
- Background within corporate intelligence, investigations, risk advisory, or financial crime consulting
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
