Digital Assets and Financial Crime Lead
- Hiring Organisation
- Red Snapper Recruitment | Public Safety
- Location
- Twickenham, Greater London, UK
Lead. Act as the organisation’s specialist lead on cryptocurrency, digital assets, blockchain intelligence, and related financial crime risks, providing expert analysis to support due diligence enquiries, enhanced reviews, and corporate investigations. Translate complex crypto and blockchain findings into clear, defensible, and commercially relevant insight for client reporting … training content, and oversight of specialist research accounts that support investigations, analysis, and client-facing delivery. Support the corporate investigations team by delivering enhanced due diligence reports involving corporate structure, beneficial ownership, reputational risk, sanctions exposure, litigation history, and governance integrity. Location: Twickenham (fully office-based) Contract ...