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 eligibility Responsibilities: • 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 capability Skills 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