2 of 2 Cryptocurrency Jobs in Richmond upon Thames

Hybrid Working Available We're seeking a Digital Assets & Financial Crime Lead to join a respected investigations and intelligence function, providing specialist expertise across cryptocurrency, blockchain analytics, financial crime risk, and enhanced due diligence. This is a unique opportunity to combine hands-on investigative work with strategic leadership, helping organisations … sanctions exposure, fraud typologies, source of wealth analysis, and blockchain intelligence. The Role As the organisation's subject matter expert on digital assets and cryptocurrency-related risks, you will support complex due diligence reviews, corporate investigations, and financial crime enquiries. You'll analyse blockchain activity, identify risk indicators, advise investigative ...

established organisation based in Twickenham on an initial 2-year contract. This is a fantastic opportunity for an experienced analyst with expertise in cryptocurrency, blockchain intelligence and financial crime investigations to play a key role within a specialist team. Offering a salary of £51,500 plus an excellent benefits package … diligence projects for a well-established business with a strong reputation, a growing client base and many years of industry success. Duties & Responsibilities Lead cryptocurrency, blockchain intelligence and digital asset investigations. Conduct enhanced due diligence and financial crime analysis on individuals and organisations. Assess financial crime risks including sanctions exposure ...