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Contract

Crypto Training and Due Diligence Specialist - 2 year FTC

Robert Walters
London
money-bag £45000 Annual
Posted: 19 June 2026 (3 days ago)
Closing date: 19 July 2026
Ref: 3121139238

Crypto Training and Due Diligence Specialist to support internal training across cryptocurrency, OSINT, and financial crime risk. This is a 2-year FTC paying up to £50,000pa with full-time office attendance required in the South West London HQ.This is a unique opportunity for an experienced investigations, intelligence, or financial crime professional to combine specialist cryptocurrency and digital asset expertise with training, mentoring, and capability development responsibilities across a high-performing due diligence function.The role will focus on developing internal expertise across cryptocurrency investigations, OSINT, enhanced due diligence, and emerging financial crime risks, while also supporting the creation of client-facing training programmes and investigative methodologies.Key ResponsibilitiesDesign and deliver structured training programmes for Researchers and AnalystsProvide training across investigative techniques, OSINT, report writing, due diligence methodologies, and cryptocurrency-related risksSupport onboarding and mentoring of new team membersDevelop specialist training content focused on cryptocurrency, digital assets, blockchain investigations, and wider financial crime trendsProduce learning materials, e-learning modules, and ongoing professional development contentDevelop client-facing training materials for delivery across multiple jurisdictions and audiencesSupport capability building across areas including AML, sanctions, geopolitical risk, ..... full job details .....

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