Digital Assets and Financial Crime Lead

Digital Assets and Financial Crime Lead

Role details:• Contract: 2-year FTC (likely extension)• Location: Twickenham - on site• Salary: £51,500 per annum• Clearance: SC eligibilityResponsibilities:• Act as the subject matter expert on cryptocurrency, blockchain intelligence, and financial crime risk• Deliver specialist analysis for due diligence, enhanced due diligence, and investigations• Identify blockchain-related risks including wallet activity, sanctions exposure, and fraud typologies• Translate complex technical findings into clear, client-ready reporting• Develop internal guidance, training, and strengthen crypto investigative capabilitySkills and experience:• Strong experience across crypto, blockchain intelligence, and financial crime risk• Background in due diligence, corporate investigations, or intelligence analysis• Ability to assess wallet activity, source of funds/wealth, and high-risk indicators• Excellent report writing with the ability to simplify complex findings• Confident stakeholder engagement, advisory, and training delivery