Head Of Financial Crime
- Hiring Organisation
- Reed
- Location
- Twickenham, Middlesex, England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £51,500 per annum, Inc benefits
internal capability, and translate highly technical findings into clear, commercial, and defensible client reports. Alongside investigative delivery, you'll play a key role in mentoring colleagues, developing best practice, and enhancing the organisation's overall capability in crypto-related intelligence and financial crime analysis. Key Responsibilities Lead on all cryptocurrency … 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 intelligence techniques. Support the development of new methodologies, services and investigative capabilities. Review and quality assure crypto-related ...