Start Hiring Start Applying
Start Applying

StudySmarter Job Board

Senior Associate, Forensic Accounting - Cryptocurrency
Job Board
Companies
FRA
Senior Associate, Forensic Accounting - Cryptocurrency

Senior Associate, Forensic Accounting - Cryptocurrency

London Full-Time 48000 - 72000 £ / year (est.) No home office possible
Go Premium
F

At a Glance

  • Tasks: Join our team to conduct cryptocurrency investigations and support compliance efforts.
  • Company: FRA is a leading consultancy in forensic accounting and regulatory compliance.
  • Benefits: Enjoy a dynamic work environment with opportunities for growth and innovation.
  • Why this job: Be at the forefront of cryptocurrency investigations and make a real impact in the industry.
  • Qualifications: 3+ years in cryptocurrency, a relevant degree, and strong analytical skills required.
  • Other info: Remote work options available; travel may be required.

The predicted salary is between 48000 - 72000 £ per year.

Job Description
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. This position will help to support the continued growth and future path of FRA’s cryptocurrency offerings.

Day to Day Responsibilities

  • This position will support the team driving our Cryptocurrency Investigations and Compliance group. The wide range of responsibilities include:
  • 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 prioritizing 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.

    • 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.

    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 laws.

    Senior Associate, Forensic Accounting - Cryptocurrency employer: FRA

    FRA is an esteemed employer in the forensic accounting and compliance sector, offering a dynamic work environment in London that fosters innovation and professional growth. Employees benefit from a culture of collaboration, access to cutting-edge technology, and opportunities to engage in high-profile investigations, all while being part of a team that values expertise in cryptocurrency and financial crime. With a commitment to continuous learning and development, FRA empowers its staff to stay ahead in a rapidly evolving industry.
    F

    Contact Detail:

    FRA Recruiting Team

    View FRA Profile

    StudySmarter Expert Advice 🤫

    We think this is how you could land Senior Associate, Forensic Accounting - Cryptocurrency

    ✨Tip Number 1

    Network with professionals in the cryptocurrency and forensic accounting fields. Attend industry conferences, webinars, and local meetups to connect with potential colleagues and mentors who can provide insights and possibly refer you to opportunities at FRA.

    ✨Tip Number 2

    Stay updated on the latest trends and regulations in cryptocurrency and blockchain technology. Follow relevant news sources, join online forums, and participate in discussions to demonstrate your knowledge and passion for the field during interviews.

    ✨Tip Number 3

    Familiarise yourself with the specific tools and software mentioned in the job description, such as Chainalysis or TRM Labs. Consider taking online courses or certifications to enhance your skills and show your commitment to mastering these technologies.

    ✨Tip Number 4

    Prepare to discuss real-world case studies or examples of your previous work related to cryptocurrency investigations. Being able to articulate your experience and how it aligns with FRA's needs will set you apart from other candidates.

    We think you need these skills to ace Senior Associate, Forensic Accounting - Cryptocurrency

    Cryptocurrency Knowledge
    Blockchain Forensic Analysis
    Anti-Money Laundering (AML) Compliance
    Fraud Investigation Skills
    Transaction Tracing
    Flow of Funds Analysis
    Regulatory Framework Understanding
    Client Relationship Management
    Analytical Skills
    Experience with Blockchain Analytics Tools
    Strong Written and Verbal Communication Skills
    Attention to Detail
    Organisational Skills
    Data Analysis Proficiency
    Proficiency in Office Software Applications, especially Excel
    Ability to Manage Multiple Projects
    Research Skills
    Knowledge of Cryptocurrency Crime Trends
    Experience with Data Analysis Platforms (e.g., Tableau, PowerBI, SQL, Python)

    Some tips for your application 🫡

    Tailor Your CV: Make sure your CV highlights your relevant experience in cryptocurrency and forensic accounting. Use specific examples of past investigations or projects that demonstrate your expertise in blockchain analytics and compliance.

    Craft a Compelling Cover Letter: In your cover letter, express your genuine interest in the role and the company. Discuss your passion for cryptocurrency and how your skills align with the responsibilities outlined in the job description. Be sure to mention any relevant certifications or tools you are proficient in.

    Showcase Your Analytical Skills: Provide examples in your application that showcase your analytical capabilities. Highlight any experience you have with data analysis platforms or transaction tracing tools, as these are crucial for the role.

    Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential in forensic accounting.

    How to prepare for a job interview at FRA

    ✨Show Your Passion for Cryptocurrency

    Make sure to express your genuine interest in cryptocurrency and blockchain technology during the interview. Share any personal projects or research you've done in this area, as it demonstrates your commitment and enthusiasm for the field.

    ✨Demonstrate Analytical Skills

    Prepare to discuss specific examples of how you've used analytical tools like Chainalysis or TRM Labs in past investigations. Highlight your experience with transaction tracing and flow of funds analysis to showcase your technical expertise.

    ✨Stay Updated on Regulatory Changes

    Familiarise yourself with the latest regulations affecting the cryptocurrency industry, such as FinCEN guidelines and FFIEC standards. Being able to discuss recent changes will show that you are proactive and knowledgeable about the compliance landscape.

    ✨Prepare for Scenario-Based Questions

    Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think through potential challenges you might face in cryptocurrency investigations and how you would approach them, demonstrating your critical thinking skills.

    Senior Associate, Forensic Accounting - Cryptocurrency
    FRA
    Location: London
    Go Premium

    Land your dream job quicker with Premium

    You’re marked as a top applicant with our partner companies
    Individual CV and cover letter feedback including tailoring to specific job roles
    Be among the first applications for new jobs with our AI application
    1:1 support and career advice from our career coaches
    Go Premium

    Money-back if you don't land a job in 6-months

    F

    • Senior Associate, Forensic Accounting - Cryptocurrency

      London
      Full-Time
      48000 - 72000 £ / year (est.)
    • F

      FRA

      50-100
      View FRA Profile
    Similar positions in other companies
    UK’s top job board for Gen Z
    discover-jobs-cta
    Discover now
    >