Digital Assets & Financial Crime Lead

Digital Assets & Financial Crime Lead
Location: Twickenham (Fully Office Based)
Contract Type: Fixed-Term Contract (2 Years)
Reporting to: Corporate Investigations Manager

About the Role
We are seeking an experienced and analytical Digital Assets & 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, mentorin...

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