1 of 1 Permanent Due Diligence Jobs in Twickenham

Head Of Financial Crime

Hiring Organisation
Reed
Location
Twickenham, Middlesex, England, United Kingdom
Employment Type
Full-Time
Salary
£51,500 per annum, Inc benefits
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 navigate the rapidly evolving world of digital … 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 teams, develop internal capability ...