London, England, United Kingdom · On-site
$65k–$75k/yr
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance con…
Skills: Cryptocurrency Investigations, Blockchain Analytics, Forensic Accounting, Anti-Money Laundering, Sanctions Compliance
Dubai, Dubai, United Arab Emirates · On-site
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance con…
Skills: Cryptocurrency investigations, Blockchain analytics, Anti-money laundering, Sanctions compliance, Forensic accounting
New York, New York, United States · On-site
$100k–$125k/yr
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance con…
Skills: Cryptocurrency Investigations, Blockchain Analytics, Forensic Accounting, Anti-Money Laundering, Sanctions Compliance
Washington, District of Columbia, United States · On-site
$95k–$120k/yr
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance con…
Skills: Cryptocurrency Investigations, Blockchain Analytics, Forensic Accounting, Anti-Money Laundering, Sanctions Compliance
Paris, Ile-de-France, France · On-site
$62k–$70k/yr
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance con…
Skills: Cryptocurrency investigations, Blockchain forensics, Anti-money laundering, Sanctions compliance, Transaction monitoring
Dallas, Texas, United States · On-site
$90k–$115k/yr
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance con…
Skills: Cryptocurrency investigations, Blockchain forensics, Anti-money laundering, Sanctions compliance, Transaction monitoring
Zurich, Switzerland · On-site
$105k–$120k/yr
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance con…
Skills: Cryptocurrency investigations, Blockchain forensics, Anti-money laundering, Transaction monitoring, Know your customer
London, England, United Kingdom · On-site
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance con…
Skills: Blockchain Forensic Analysis, Cryptocurrency Investigations, Anti-Money Laundering, Sanctions Compliance, Transaction Tracing
London, England, United Kingdom • On-site
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Conduct cryptocurrency and blockchain investigations by leveraging analytics to trace funds and identify fraud or sanctions evasion. Advise FinTech businesses on AML, KYC, and regulatory compliance while preparing expert reports and visualizations for clients.
Requires at least 3 years of experience in the cryptocurrency industry with hands-on expertise in money laundering investigations. Candidates must hold at least a bachelor's degree and possess proficiency in blockchain analytics tools and financial crime regulatory frameworks.
Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations.
Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with investigations, disputes, compliance monitorships and risk advisory. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. For 25 years, global clients have trusted us to provide robust and independent advice that withstands the scrutiny of the most demanding authorities, courts, and stakeholders. Companies and counsel from diverse regulated sectors and jurisdictions engage FRA experts from across our international locations. Working nimbly as one global team enabled by cutting edge technology, we can assemble the right team of experts for each job, wherever the client’s need takes us in the world. Corporations and law firms turn to us to help address complex matters and risks involving fraud, bribery and corruption, money laundering, cryptocurrency, sanctions and accounting advisory. Read more about our services and high profile case studies at www.forensicrisk.com.
Offices: Audrey House, 16-20 Ely Place, London, London EC1N 6SN, GB · One Cowboys Way, Suite 470, Dallas, Texas 75034, US · 10 Dorrance Street, Suite 700, Providence, RI 02903, US · 44, avenue George V, Paris, Paris 75008, FR · Löwenstrasse 53, Zurich, Zurich 8001, CH
Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations.
Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with investigations, disputes, compliance monitorships and risk advisory. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. For 25 years, global clients have trusted us to provide robust and independent advice that withstands the scrutiny of the most demanding authorities, courts, and stakeholders. Companies and counsel from diverse regulated sectors and jurisdictions engage FRA experts from across our international locations. Working nimbly as one global team enabled by cutting edge technology, we can assemble the right team of experts for each job, wherever the client’s need takes us in the world. Corporations and law firms turn to us to help address complex matters and risks involving fraud, bribery and corruption, money laundering, cryptocurrency, sanctions and accounting advisory. Read more about our services and high profile case studies at www.forensicrisk.com.
Offices: Audrey House, 16-20 Ely Place, London, London EC1N 6SN, GB · One Cowboys Way, Suite 470, Dallas, Texas 75034, US · 10 Dorrance Street, Suite 700, Providence, RI 02903, US · 44, avenue George V, Paris, Paris 75008, FR · Löwenstrasse 53, Zurich, Zurich 8001, CH
