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 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