Head Of Financial Crime
- Hiring Organisation
- Reed
- Location
- Twickenham, Middlesex, England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £51,500 per annum, Inc benefits
wallet activity, source of funds concerns and high-risk associations. Produce high-quality reports that convert complex blockchain findings into clear and actionable intelligence. Advise investigation teams on appropriate research methodologies, tools and approaches. Monitor emerging developments across crypto regulation, blockchain analytics, sanctions, fraud and financial ...