Head Of Financial Crime
- Hiring Organisation
- Reed
- Location
- Twickenham, Middlesex, England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £51,500 per annum, Inc benefits
opportunity to combine hands-on investigative work with strategic leadership, helping organisations navigate the rapidly evolving world of digital assets, 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 due diligence reviews, enhanced due diligence and corporate investigations. Identify and assess financial crime risks including sanctions exposure, fraud indicators, suspicious 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 ...