Head Of Financial Crime
- Hiring Organisation
- Reed
- Location
- Twickenham, Middlesex, England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £51,500 per annum, Inc benefits
Hybrid Working 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 … 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 complex due diligence reviews, corporate investigations, and financial crime enquiries. You'll analyse blockchain activity, identify risk indicators, advise investigative ...