Digital Assets and Financial Crime Lead

Digital Assets and Financial Crime LeadLocation: Twickenham (Fully Office Based)Contract Type: Fixed-Term Contract (2 Years)Reporting to: Corporate Investigations ManagerAbout the RoleWe are seeking an experienced and analytical Digital Assets and 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 cryptocurrency findings into clear, defensible, and commercially relevant intelligence for clients.Alongside casework, you will play a key role in developing internal expertise through training, mentoring, guidance materials, and the ongoing development of crypto-related investigative capabilities and services.Key ResponsibilitiesAct as the organisation''s lead specialist for cryptocurrency, digital assets, blockchain intelligence, and related financial crime risks.Conduct and support cryptocurrency-related due diligence, enhanced due diligence, and corporate investigations.Identify and assess blockchain-related risk indicators, including wallet activity, sanctions exposure, fraud typologies, source of funds and source of ..... full job details .....