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- Tasks: Investigate financial crimes in the crypto space using blockchain tools.
- Company: Join a top-tier 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 technologies required.
- Other info: This is a one-month contract, ideal for those available immediately.
The predicted salary is between 60000 - 84000 £ per year.
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 latest trends and potentially lead to job referrals.
✨Tip Number 2
Familiarise yourself with the specific blockchain tools mentioned in the job description, such as Chainalysis, Elliptic, or TRM. Consider taking online courses or certifications that focus on these tools to demonstrate your commitment and expertise during interviews.
✨Tip Number 3
Stay updated on the latest developments in cryptocurrency regulations and compliance. Understanding the evolving landscape of AML (Anti-Money Laundering) laws will not only enhance your knowledge but also show potential employers that you are proactive and well-informed.
✨Tip Number 4
Prepare for technical interviews by practising common scenarios related to blockchain investigations. Be ready to discuss your previous experiences in detail, focusing on how you approached complex transactions and the tools you used to analyse them.
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. Explain how your skills align with the needs of the crypto trading platform and why you're excited about the opportunity.
Showcase Relevant Experience: When detailing your previous roles, focus on your achievements in investigating complex digital asset transactions. Use quantifiable results where possible to illustrate your impact in past positions.
Highlight Technical Skills: Make sure to mention any specific blockchain tools you are proficient in. This will show that you have the technical know-how required for the role and can hit the ground running.
How to prepare for a job interview at FincSelect
✨Showcase Your Blockchain Knowledge
Make sure to brush up on your understanding of blockchain technologies and cryptocurrency. Be prepared to discuss specific cases where you've investigated transactions, highlighting your familiarity with tools like Chainalysis or Elliptic.
✨Demonstrate AML Expertise
Since the role requires proven expertise in Anti-Money Laundering (AML) and Transaction Monitoring, be ready to share examples of how you've applied these principles in your previous roles. Discuss any challenges you faced and how you overcame them.
✨Prepare for Technical Questions
Expect technical questions related to digital asset transactions and the tools used for investigation. Review common scenarios and be ready to explain your thought process and methodologies when analysing suspicious activities.
✨Highlight Your Problem-Solving Skills
Investigating financial crime often involves complex problem-solving. Prepare to discuss specific instances where you identified issues and implemented solutions, particularly in the context of blockchain transactions.
