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- Tasks: Conduct cryptocurrency investigations and collaborate on compliance projects in a dynamic team.
- Company: Join a leading forensic accounting consultancy with a global reputation.
- Benefits: Competitive salary, professional development, and opportunities for international travel.
- Why this job: Be at the forefront of cryptocurrency investigations and make a real impact in the industry.
- Qualifications: 3+ years in cryptocurrency, strong analytical skills, and experience with blockchain analytics tools.
- Other info: Innovative environment with excellent career growth and networking opportunities.
The predicted salary is between 43200 - 72000 £ 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 Investigations and Compliance team.
Day to Day Responsibilities
- Conduct cryptocurrency and blockchain investigations, including flow of funds investigations, fraud schemes, asset misappropriation, market manipulation, and sanctions evasion.
- Leverage blockchain analytics to perform transaction tracing to determine the source, destination and use of funds.
- Collaborate with FRA teams on cryptocurrency topics for client alerts and thought leadership.
- Balance multiple projects and responsibilities and track progress against work plans, highlighting potential issues to middle/senior management.
- Prepare documents, workpapers, and supporting materials that articulate the investigative steps performed.
- Communicate results with clients and colleagues in written and oral form, including drafting reports and presentations.
- Help advise various types of cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements.
- Proactively build and maintain relationships with industry and service provider contacts to use as sources of future business development and networking.
- Display 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.
- Be familiar with emerging crypto/Web3 trends, particularly those of non-banks and fintechs.
- Collaborate with engagement teams in assessing AML, sanctions, and fraud risks associated with crypto/Web3 business models, to align with best practice and regulatory requirements.
- Stay up to date with the latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual.
- Assist in developing cryptocurrency investigation and compliance training for the FRA team.
- Support the research required in the preparation of pitches and proposals and support the firm in its business development and marketing activities.
Required Skills & Experience
- A minimum of three years of relevant cryptocurrency industry experience.
- Experience conducting cryptocurrency and traditional money laundering investigations, including flow of funds analysis.
- Bachelor's degree in accounting, cyber forensics, finance, economics, mathematics, engineering, or related field required.
- Demonstrate experience in business, strategic planning, and managing client relationships.
- Demonstrate evidence of analytic capabilities.
- Experience in blockchain analytics and transaction tracing tools (Chainalysis, TRM Labs, Elliptic, or others). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred.
- Demonstrate evidence of cryptocurrency ecosystem knowledge to include an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of cryptocurrency and DeFi.
- Strong understanding of the compliance and regulatory frameworks applicable to financial institutions with an emphasis on FinCEN regulations and FFIEC guidelines.
- Desire and effort to keep abreast of the latest global regulatory changes facing the cryptocurrency industry, as well as the evolving cryptocurrency crime trends.
- Highly advanced ability to conduct high-quality reviews and investigations independently.
- Highly advanced organizational skills and initiative to be proactive in individual and team environments.
- Expert proficiency in using computer programs with the full suite of Office software applications, with an emphasis on Excel.
- Strong attention to detail and excellent writing skills.
- Demonstrate experience of managing and prioritising own workload effectively to manage concurrent and conflicting deadlines.
- Proven track record of establishing credibility with clients and senior stakeholders quickly and successfully managing ongoing client relationships.
- Excellent written and verbal communication skills in English.
- Excellent analytical and problem-solving skills, strong work ethic, attention to detail, and an inquiring mind.
- Involvement in innovation and thought leadership in Cryptocurrency Investigations and Compliance practice.
- Ability and willingness to travel both domestically and internationally, if required.
- Experience working with data analysis platforms (Tableau, PowerBI, SQL, or Python preferred) and large datasets.
Senior Associate, Forensic Accounting - Cryptocurrency employer: Forensic Risk Alliance
Contact Detail:
Forensic Risk Alliance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Associate, Forensic Accounting - Cryptocurrency
✨Tip Number 1
Network like a pro! Get out there and connect with folks in the cryptocurrency and forensic accounting space. Attend industry events, webinars, or even local meetups. The more people you know, the better your chances of landing that dream job!
✨Tip Number 2
Show off your skills! Create a portfolio showcasing your blockchain investigations or any relevant projects you've worked on. This will give potential employers a taste of what you can bring to the table and set you apart from the competition.
✨Tip Number 3
Stay updated on trends! Make sure you're in the loop about the latest developments in cryptocurrency and financial crime. Follow industry leaders on social media, read up on news articles, and join online forums. This knowledge will not only help you in interviews but also show your genuine interest in the field.
✨Tip Number 4
Apply through our website! We want to see your application come through directly. It shows initiative and gives us a chance to see your enthusiasm for joining our team. Plus, it’s the best way to ensure your application gets the attention it deserves!
We think you need these skills to ace Senior Associate, Forensic Accounting - Cryptocurrency
Some tips for your application 🫡
Show Your Passion for Cryptocurrency: When writing your application, let your enthusiasm for cryptocurrency shine through! Share any personal projects or experiences that highlight your genuine interest in blockchain technology and forensic investigations.
Tailor Your CV and Cover Letter: Make sure to customise your CV and cover letter to reflect the specific skills and experiences mentioned in the job description. We want to see how your background aligns with our needs in cryptocurrency investigations and compliance.
Highlight Relevant Experience: Don’t forget to showcase your experience in conducting investigations and your knowledge of AML regulations. Use concrete examples to demonstrate your analytical capabilities and understanding of financial crime risks.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It’s the best way for us to receive your application and ensure it gets the attention it deserves!
How to prepare for a job interview at Forensic Risk Alliance
✨Know Your Crypto Inside Out
Make sure you brush up on your cryptocurrency knowledge before the interview. Understand blockchain technology, transaction tracing, and the latest trends in the crypto space. Being able to discuss recent developments or challenges in the industry will show your genuine interest and expertise.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical capabilities during the interview. Bring examples of past investigations you've conducted, particularly those involving flow of funds analysis or fraud schemes. Be ready to explain your thought process and how you approached each case.
✨Familiarise Yourself with Compliance Regulations
Since this role heavily involves compliance, make sure you're well-versed in AML regulations, FinCEN guidelines, and other relevant frameworks. You might be asked about how these regulations impact cryptocurrency businesses, so having a solid understanding will set you apart.
✨Practice Your Communication Skills
As you'll need to communicate findings clearly to clients and colleagues, practice articulating complex concepts in simple terms. Prepare to discuss how you've effectively communicated results in previous roles, whether through reports, presentations, or client meetings.
