At a Glance
- Tasks: Lead investigations into cryptocurrency and financial crime, producing clear reports.
- Company: Respected organisation in Twickenham with a strong reputation.
- Benefits: £51,500 salary, excellent benefits, and career development opportunities.
- Other info: Fully office-based role with easy commutes from surrounding areas.
- Why this job: Join a specialist team tackling high-profile investigations in a dynamic field.
- Qualifications: Strong knowledge of cryptocurrency and financial crime analysis required.
The predicted salary is between 51500 - 51500 £ per year.
A Digital Forensics Analyst is required to join a highly respected and established organisation based in Twickenham on an initial 2-year contract. This is a fantastic opportunity for an experienced analyst with expertise in cryptocurrency, blockchain intelligence and financial crime investigations to play a key role within a specialist team.
Offering a salary of £51,500 plus an excellent benefits package, this 100% office-based position provides the chance to work on complex investigations and due diligence projects for a well-established business with a strong reputation, a growing client base and many years of industry success.
Duties & Responsibilities- Lead cryptocurrency, blockchain intelligence and digital asset investigations.
- Conduct enhanced due diligence and financial crime analysis on individuals and organisations.
- Assess financial crime risks including sanctions exposure, source of funds concerns and suspicious blockchain activity.
- Produce clear, evidence-based reports translating technical findings into commercial insights.
- Provide guidance, training and support to colleagues on crypto-related investigative techniques and best practice.
- Strong knowledge of cryptocurrency, blockchain intelligence and digital asset-related financial crime risks.
- Experience within due diligence, corporate investigations, intelligence analysis or financial crime environments.
- Excellent analytical, investigative and report-writing skills with the ability to communicate complex findings clearly.
- Salary of £51,500
- Initial 2-year contract with a respected and established organisation
- Excellent benefits package
- Career development and training opportunities
- Exposure to high-profile investigations and specialist projects
This role is based in Twickenham and is fully office-based. It is easily commutable from Richmond, Kingston upon Thames, Hounslow, Teddington, Feltham, Staines-upon-Thames, Wimbledon and South West London.
How to ApplyTo apply for this position, please send your CV to Kate Morgan at CV Screen in strict confidence.
Digital Forensics Analyst - 2 Year Contract employer: CV Screen Ltd
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