Digital Forensics Analyst
Twickenham, South West London
Initial 2-Year Contract
£51,500 + Excellent Benefits
The Opportunity
CV Screen is recruiting for a Digital Forensics Analyst 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.
What Experience is Required?
- 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 & Benefits
- 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.
Location
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.
Alternate Job Titles
- Financial Crime Analyst
- Cryptocurrency Intelligence Analyst
- Enhanced Due Diligence Analyst
- Corporate Investigations Analyst
