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Forensic Risk Alliance

Senior Associate - Cryptocurrency Investigations & Compliance

Id Job: 316a314

🏢 On-site
💼 Forensic Risk Alliance
📍 London, England
🕒 1 day ago
💰 58286 – 70000 GBP ANNUAL

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 technologies, analytics and transaction tracing. 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 crypto asset and relevant fraud risks and threats, and the ability to work in FRA’s Cryptocurrency Investigations and Compliance team. This position will help to support the growth and future path of FRA’s cryptocurrency offerings.

Day to Day Responsibilities

This position will support the team driving our Crypto Investigations and Compliance group. The wide range of responsibilities include:

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Required Skills & Experience*

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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 and most complex multi-jurisdictional investigations and compliance matters and are consistently recognised as a global market leader. We are in 12 international locations with 200+ specialists and have worked in over 100 countries.

www.forensicrisk.com

LinkedIn Page

ge4yUp1sOW

Job Type: Full-time

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