Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Investigate financial crimes in the crypto space using blockchain tools.
- Company: Join a leading crypto trading platform at the forefront of digital finance.
- Benefits: Enjoy a hybrid work model with competitive pay of £300 per day.
- Why this job: Be part of a dynamic team tackling real-world financial crime in an innovative industry.
- Qualifications: Proven experience in AML, transaction monitoring, and blockchain investigations required.
- Other info: This is a one-month contract, ideal for those available immediately.
This top tier crypto trading institution is looking for a contractor to bolster their financial crime team as they have had a spike in activity. They are looking specifically for someone who has proven experience in conducting investigations on blockchain platforms using specific digital asset tools.
Your experience:
- Proven expertise in AML and Transaction Monitoring, with hands-on experience investigating or discounting complex digital asset transactions.
- Deep understanding of cryptocurrency and blockchain technologies, including investigating transactions on blockchain platforms with digital assets.
- Experience with blockchain tools such as Chainalysis, Elliptic, or TRM to analyse, investigate or discount crypto transactions.
Financial Crime Investigator - Blockchain Crypto employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Investigator - Blockchain Crypto
✨Tip Number 1
Network with professionals in the blockchain and cryptocurrency space. Attend industry events, webinars, or meetups to connect with others who work in financial crime investigation. This can help you gain insights into the role and potentially lead to referrals.
✨Tip Number 2
Familiarise yourself with the latest trends and developments in blockchain technology and financial crime prevention. Follow relevant news sources, blogs, and forums to stay updated, as this knowledge will be crucial during interviews.
✨Tip Number 3
Demonstrate your hands-on experience with blockchain tools like Chainalysis or Elliptic. If possible, create a portfolio showcasing your previous investigations or analyses, as this will set you apart from other candidates.
✨Tip Number 4
Prepare for technical interviews by brushing up on your AML and transaction monitoring knowledge. Be ready to discuss specific cases where you've successfully identified or investigated suspicious transactions, as this will highlight your expertise.
We think you need these skills to ace Financial Crime Investigator - Blockchain Crypto
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime investigation, particularly with blockchain and cryptocurrency. Include specific tools you've used, like Chainalysis or Elliptic, to demonstrate your expertise.
Craft a Strong Cover Letter: In your cover letter, emphasise your hands-on experience with AML and transaction monitoring. Discuss specific cases where you've successfully investigated complex digital asset transactions to showcase your skills.
Highlight Relevant Skills: When filling out your application, ensure you mention your deep understanding of blockchain technologies and your ability to analyse transactions using digital asset tools. This will help you stand out as a candidate.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or typos. A polished application reflects your attention to detail, which is crucial in the financial crime investigation field.
How to prepare for a job interview at FincSelect
✨Showcase Your Blockchain Knowledge
Make sure to highlight your understanding of blockchain technologies and cryptocurrency during the interview. Be prepared to discuss specific cases where you've investigated transactions on blockchain platforms, as this will demonstrate your expertise in the field.
✨Familiarise Yourself with Relevant Tools
Since the role requires experience with tools like Chainalysis, Elliptic, or TRM, ensure you can speak confidently about how you've used these tools in past investigations. If you have any unique insights or experiences with these platforms, share them!
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in financial crime investigations. Think of examples from your previous work where you successfully identified or discounted suspicious transactions, and be ready to explain your thought process.
✨Understand AML Regulations
Brush up on Anti-Money Laundering (AML) regulations and how they apply to digital assets. Being able to articulate your knowledge of compliance requirements will show that you're not only technically skilled but also aware of the legal landscape surrounding financial crime.
