Crypto Training & Due Diligence Specialist
Location: Twickenham
Contract Type: Fixed-Term Contract (2 Years)
Hours: Full-Time, 37.5 hours per week
Working Pattern: Office Based
We are seeking an experienced and highly motivated Crypto Training & Due Diligence Specialist to lead the development and delivery of a structured training programme focused on cryptocurrency, digital assets, investigative research, and emerging financial crime risks. This is an exciting opportunity for a credible trainer and investigative specialist to play a key role in strengthening internal capability, supporting professional development, and enhancing client service delivery through high-quality training and insight.
Key Responsibilities
- Design, implement, and oversee a structured onboarding and training programme for Researchers and Analysts
- Deliver engaging training on research methodologies, analysis techniques, report writing, cryptocurrency investigations, and due diligence processes
- Identify training needs linked to regional or subject‑matter specialisms
- Mentor and support new team members during their initial onboarding period
- Develop specialist training content covering cryptocurrency, digital assets, OSINT, AML, geopolitical risk, and emerging financial crime trends
- Create practical e-learning modules for internal teams and external audiences
- Produce regular training and development communications, including monthly newsletters and learning updates
- Maintain accurate records of training activity and ensure relevant content remains CPD compliant
- Support investigative and analytical functions through specialist knowledge and guidance
- Translate complex findings into clear, concise, and commercially relevant insight
- Maintain and update training manuals and supporting learning materials
- Provide ad-hoc training and operational support across research and analyst teams as required
- Manage overt, covert, and subscription accounts used to support research, analysis, and training activities
- Ensure appropriate access and setup for new starters
- Monitor compliance with internal policies and carry out periodic audits
- Oversee research and training software to ensure it remains effective and aligned with industry standards
About You
- Strong expertise in cryptocurrency, digital assets, and associated financial crime or investigative risks
- Confident and engaging trainer with experience mentoring colleagues and presenting to varied audiences
- Excellent analytical and research skills with strong attention to detail
- Strong report-writing ability with the capability to communicate complex information clearly
- Highly organised, with the ability to manage competing priorities independently
- Excellent communication and interpersonal skills
- Curious, proactive, and investigative in approach
- Willingness to travel internationally when required
Desirable
- Experience within due diligence, investigations, intelligence, or a related analytical environment
- Experience designing and delivering structured training programmes for internal or external audiences
