At a Glance
- Tasks: Conduct cryptocurrency investigations and analyse blockchain data to combat financial crime.
- Company: Join a leading consultancy in forensic accounting and compliance with a global reputation.
- Benefits: Competitive salary, career growth, and opportunities to work on high-profile investigations.
- Other info: Dynamic team environment with opportunities for travel and professional development.
- Why this job: Be at the forefront of cryptocurrency innovation and make a real impact in financial crime prevention.
- Qualifications: 3+ years in cryptocurrency, strong analytical skills, and experience with blockchain analytics tools.
The predicted salary is between 65000 - 75000 £ per year.
We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world.
This individual has a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance.
Successful individuals in this field have a comprehensive understanding of cryptocurrency, blockchain technology, and cryptocurrency asset transaction tracing and analytics.
They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations.
This position requires a skillset in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA’s Cryptocurrency practice.
This position will help to support the continued growth and future path of FRA’s cryptocurrency offerings.
- Day to Day Responsibilities
- Conducting cryptocurrency and blockchain investigations, including leveraging blockchain analytics to conduct investigations into flow of funds, fraud schemes, asset misappropriation, market manipulation, and sanctions evasion.
- Reconciling off-chain data such as e-mail conversations, exchange records, etc. with on-chain transaction data to build a comprehensive “follow-the-money” narrative.
- Helping advise various cryptocurrency and Fin Tech businesses regarding AML (e. g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti‑bribery and corruption program requirements.
- Preparing documents, workpapers, and supporting materials that articulate the investigative steps performed.
- Communicating results with clients and colleagues in written and oral form, including drafting expert reports, memos, visualizations, and presentations that translate technical findings and concepts into clear insights.
- Balancing multiple projects and responsibilities, tracking progress against work plans, highlighting potential issues to management.
- Collaborating with FRA teams on cryptocurrency topics for client alerts and thought leadership.
- Proactively building and maintaining relationships with industry and service provider contacts to use as sources of future networking; building client relationships in order to drive firm growth; and collaborating in the preparation of pitches and proposals to support business development and marketing activities.
- Displaying a keen interest in technology across the financial crime space and support senior team members in driving developments and innovation to enhance the Cryptocurrency Investigations and Compliance practice.
- Familiarity with emerging crypto/Web3 trends, particularly those of non‑banks and fintechs.
- Collaborating with engagement teams in assessing AML, sanctions, and fraud risks associated with crypto/Web3 business models, to align with best practice and regulatory requirements.
- Staying up to date with the latest technology and regulatory requirements through independent research of BSA/AML related regulations, Fin CEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual.
- Assisting in developing cryptocurrency investigation and compliance training for the FRA team.
- Required Skills & Experience
- 3+ years of relevant experience in the cryptocurrency industry, with 2+ years of hands‑on experience conducting cryptocurrency and traditional money laundering investigations, including flow of funds analysis.
- Practical experience of using both commercial blockchain analytics tools (e. g.
Chainalysis Reactor, TRM Labs, Elliptic) as well as open‑source blockchain explorers (e. g.
Blockchain. com, Etherscan. io, Solscan. io).
Chainalysis Reactor, TRM Labs, or equivalent Certification preferred.
- Knowledge of the cryptocurrency ecosystem, including an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of cryptocurrency and De Fi.
- Experience in financial crime compliance and risk management within the fintech, financial services or Web3/crypto space.
Notably, a strong understanding of Anti‑Money Laundering (AML), Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions compliance relevant to the Web3/Crypto space.
- Knowledge of the compliance and regulatory frameworks applicable to financial institutions, with an emphasis on Fin CEN regulations and FFIEC guidelines, and a desire to keep abreast of the latest global regulatory changes and evolving cryptocurrency crime trends.
- At minimum, a Bachelor’s or equivalent degree‑level academic qualification.
- Advanced organizational skills, with a proven track record of prioritizing incoming tasks effectively to manage concurrent and conflicting deadlines
- Proficiency in the full suite of Microsoft Office programs, with an emphasis on robust analysis of large datasets in Excel
- Excellent written and verbal communication skills in English.
- Excellent analytical and problem‑solving skills, strong work ethic, and an inquiring mind.
- Willingness to support thought leadership in Cryptocurrency Investigations and Compliance practice.
- Ability and willingness to travel both domestically and internationally, if required.
The expected base annual salary range for this position in London is £65k - £75k.
Final compensation will be based on the candidate's relevant experience, skills, qualifications, and overall fit for the role.
About Us
FRA is a market leader in regulatory compliance, financial investigations, and data analytics.
At FRA, we are regularly hired to provide expertise on some of the world’s largest multi‑jurisdictional investigations and compliance matters and are consistently recognized as a global market leader.
Linked In Page
FRA is an equal opportunity employer.
We are committed to hiring the most qualified candidates based on skills, experience, and potential.
Employment decisions are made in compliance with applicable local, national, and international law.
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Senior Associate – Cryptocurrency Investigations in London employer: Forensic Risk Alliance
FRA is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets expertise in cryptocurrency investigations. With a strong commitment to employee growth, we provide extensive training opportunities and encourage collaboration across teams, fostering a culture of continuous learning and professional development. Our focus on cutting-edge technology and regulatory compliance ensures that our employees are at the forefront of the industry, making meaningful contributions to high-profile investigations while enjoying a competitive salary and comprehensive benefits.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Associate – Cryptocurrency Investigations in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Forensic Risk Alliance looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Associate – Cryptocurrency Investigations in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Forensic Risk Alliance. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Forensic Risk Alliance
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Forensic Risk Alliance’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
