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$65k–$75k/yr
Full-time
bachelor degree
Posted 2d ago
Apply by Nov 9
~40 hrs/week
Responsibilities
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.
Requirements
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.
Full job description
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 consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance. Successful individuals in this field have a comprehensive understanding of cryptocurrency, blockchain technology, and cryptocurrency asset transaction tracing and analytics. They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. This position requires a skillset in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA’s Cryptocurrency practice. This position will help to support the continued growth and future path of FRA’s cryptocurrency offerings.
Day to Day Responsibilities The wide range of day-to-day responsibilities include:
Conducting cryptocurrency and blockchain investigations, including leveraging blockchain analytics to conduct investigations into flow of funds, fraud schemes, asset misappropriation, market manipulation, and sanctions evasion.
Reconciling off-chain data such as e-mail conversations, exchange records, etc. with on-chain transaction data to build a comprehensive “follow-the-money” narrative.
Helping advise various cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements.
Preparing documents, workpapers, and supporting materials that articulate the investigative steps performed.
Communicating results with clients and colleagues in written and oral form, including drafting expert reports, memos, visualizations, and presentations that translate technical findings and concepts into clear insights.
Balancing multiple projects and responsibilities, tracking progress against work plans, highlighting potential issues to management.
Collaborating with FRA teams on cryptocurrency topics for client alerts and thought leadership.
Proactively building and maintaining relationships with industry and service provider contacts to use as sources of future networking; building client relationships in order to drive firm growth; and collaborating in the preparation of pitches and proposals to support business development and marketing activities.
Displaying a keen interest in technology across the financial crime space and support senior team members in driving developments and innovation to enhance the Cryptocurrency Investigations and Compliance practice.
Familiarity with emerging crypto/Web3 trends, particularly those of non-banks and fintechs.
Collaborating with engagement teams in assessing AML, sanctions, and fraud risks associated with crypto/Web3 business models, to align with best practice and regulatory requirements.
Staying up to date with the latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual.
Assisting in developing cryptocurrency investigation and compliance training for the FRA team.
Required Skills & Experience
3+ years of relevant experience in the cryptocurrency industry, with 2+ years of hands-on experience conducting cryptocurrency and traditional money laundering investigations, including flow of funds analysis.
Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor, TRM Labs, Elliptic) as well as open-source blockchain explorers (e.g. Blockchain.com, Etherscan.io, Solscan.io). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred.
Knowledge of the cryptocurrency ecosystem, including an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of cryptocurrency and DeFi.
Experience in financial crime compliance and risk management within the fintech, financial services or Web3/crypto space. Notably, a strong understanding of Anti-Money Laundering (AML), Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions compliance relevant to the Web3/Crypto space.
Knowledge of the compliance and regulatory frameworks applicable to financial institutions, with an emphasis on FinCEN regulations and FFIEC guidelines, and a desire to keep abreast of the latest global regulatory changes and evolving cryptocurrency crime trends.
At minimum, a Bachelor’s or equivalent degree-level academic qualification.
Advanced organizational skills, with a proven track record of prioritizing incoming tasks effectively to manage concurrent and conflicting deadlines
Proficiency in the full suite of Microsoft Office programs, with an emphasis on robust analysis of large datasets in Excel
Excellent written and verbal communication skills in English.
Excellent analytical and problem-solving skills, strong work ethic, and an inquiring mind.
Willingness to support thought leadership in Cryptocurrency Investigations and Compliance practice.
Ability and willingness to travel both domestically and internationally, if required.
The expected base annual salary range for this position in London is £65k - £75k. Final compensation will be based on the candidate's relevant experience, skills, qualifications, and overall fit for the role.
About Us FRA is a market leader in regulatory compliance, financial investigations, and data analytics. At FRA, we are regularly hired to provide expertise on some of the world’s largest multi-jurisdictional investigations and compliance matters and are consistently recognized as a global market leader. www.forensicrisk.com LinkedIn Page
FRA is an equal opportunity employer. We are committed to hiring the most qualified candidates based on skills, experience, and potential. Employment decisions are made in compliance with applicable local, national, and international law.
Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations.
Industry
Business Consulting and Services
Company size
51-200 employees
Founded
1999
Headquarters
London, London
LinkedIn followers
22,014
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
InvestigationsMonitorshipsDisputesAdvisorySanctionsAudit and Accounting AdvisoryBribery and CorruptionFraudAnti-Money LaunderingCryptocurrency
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