At a Glance
- Tasks: Lead investigations into cryptocurrency and financial crime, providing expert analysis and insights.
- Company: Join a forward-thinking organisation focused on digital assets and financial integrity.
- Benefits: Competitive salary, professional development, and a chance to shape the future of finance.
- Other info: Opportunity for career growth in a dynamic and supportive environment.
- Why this job: Be at the forefront of cryptocurrency investigations and make a real difference in financial crime prevention.
- Qualifications: Strong knowledge of cryptocurrency, investigative skills, and excellent communication abilities.
The predicted salary is between 51500 - 51500 £ per year.
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, mentoring, guidance materials, and the ongoing development of crypto‑related investigative capabilities and services.
Key Responsibilities
- Act 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 wealth concerns, and high‑risk associations.
- Produce clear, proportionate, and commercially focused analysis for client reports.
- Advise investigation teams on appropriate research methodologies, investigative approaches, and specialist tools.
- Monitor developments in cryptocurrency regulation, sanctions, blockchain analytics, digital asset markets, and emerging financial crime trends.
- Review and quality assure crypto‑related findings to ensure accuracy, defensibility, and alignment with client requirements.
Corporate Investigations & Due Diligence
- Deliver enhanced due diligence analysis covering corporate structures, beneficial ownership, reputational risks, sanctions exposure, litigation history, and governance integrity.
- Support corporate investigations by identifying red flags, evidential gaps, and risk‑relevant findings.
- Contribute to robust, evidence‑based client reporting and investigative outcomes.
Capability Development & Training
- Develop internal guidance, typologies, best‑practice resources, and investigative frameworks.
- Train and mentor colleagues on cryptocurrency fundamentals, blockchain tracing concepts, investigative techniques, and risk indicators.
- Create client‑facing training materials and technical content for delivery by senior managers.
- Support the development of crypto‑related services, methodologies, and client propositions.
- Manage specialist research accounts, subscriptions, and investigative resources used across the team.
About You
- Strong practical knowledge of cryptocurrency, digital assets, blockchain intelligence, and associated financial crime risks.
- Experience conducting or supporting due diligence, enhanced due diligence, corporate investigations, intelligence analysis, or financial crime investigations.
- Ability to identify and assess crypto‑related risk indicators, including sanctions exposure, fraud typologies, wallet activity, source of funds/source of wealth concerns, and high‑risk links.
- Excellent analytical and investigative skills, with a methodical and evidence‑based approach.
- Strong report‑writing abilities, capable of translating complex technical findings into clear and commercially relevant insights.
- Experience advising colleagues and stakeholders on investigative approaches, research methods, and analytical tools.
- Confident communicator with the ability to train, mentor, and present to a variety of audiences.
- Highly organised, self‑motivated, and capable of managing multiple priorities effectively.
- Demonstrable commitment to confidentiality, integrity, ethical research practices, and attention to detail.
Desirable Skills & Experience
- Experience using blockchain analytics platforms, open‑source intelligence (OSINT) tools, or specialist investigative systems.
- Experience developing investigative guidance, typologies, checklists, or best‑practice frameworks.
- Experience creating and delivering training content for internal teams or external clients.
- Knowledge of emerging cryptocurrency regulation, sanctions developments, fraud trends, and digital asset market activity.
Digital Assets & Financial Crime Lead in Twickenham employer: Ackerman Pierce
Join our dynamic team in Twickenham as a Digital Assets & Financial Crime Lead, where you will be at the forefront of tackling financial crime in the rapidly evolving world of cryptocurrency and digital assets. We pride ourselves on fostering a collaborative work culture that encourages professional growth through training and mentorship, ensuring you have the tools to excel in your role. With a competitive salary and a commitment to ethical practices, we offer a meaningful opportunity to make a significant impact in the field while working in a supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land Digital Assets & Financial Crime Lead in Twickenham
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Ackerman Pierce. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Digital Assets & Financial Crime Lead in Twickenham
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Ackerman Pierce.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Ackerman Pierce's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Ackerman Pierce
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Ackerman Pierce.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Ackerman Pierce will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Ackerman Pierce employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
