Digital Assets & Financial Crime Lead

Digital Assets & Financial Crime Lead

Salary: £51.5K / Year
Job type: Permanent
Location: Twickenham

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Apply now Digital Assets & Financial Crime Lead
Location: Twickenham (Fully Office Based)
Contract Type: Fixed-Term Contract (2 Years)
Reporting to: Corporate Investigations Manager

About the Role
We are seeking an experienced and analytical Digital Assets & Financial Crime Lead to join our Corporate Investigations team on a two-year fixed-term contract. This is a specialist role focused on cryptocurrency, digital assets, blockchain intelligence, and associated financial crime risks.
You will act as the organisation's subject matter expert, providing high-quality analysis and insight to support due diligence enquiries, enhanced due diligence reviews, and corporate investigations. Working closely with investigative teams, you will translate complex blockchain and cryptocurre...