Head Of Financial Crime
- Hiring Organisation
- Reed
- Location
- Twickenham, Middlesex, England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £51,500 per annum, Inc benefits
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 navigate … 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 crime trends. Develop guidance, frameworks, typologies and best-practice resources. Deliver training and mentoring to colleagues on cryptocurrency investigations and blockchain ...