Digital Assets and Financial Crime Lead
- Hiring Organisation
- Red Snapper Recruitment | Public Safety
- Location
- Twickenham, Greater London, UK
diligence enquiries, enhanced due diligence reviews, and corporate investigations. Identify and assess blockchain-related risk indicators, including wallet activity, sanctions exposure, fraud typologies, source of funds/source of wealth concerns, and high-risk links. Translate complex crypto findings into clear, proportionate, and commercially relevant analysis for client … diligence, corporate investigations, intelligence, or financial crime analysis. Ability to identify and assess crypto-related risk indicators, including wallet activity, sanctions exposure, fraud typologies, source of funds/source of wealth concerns, and high-risk links. Strong analytical and investigative judgement, with a methodical approach to complex ...