At a Glance
- Tasks: Design and deliver training on cryptocurrency and financial crime investigations.
- Company: Join a leading firm in the heart of South West London.
- Benefits: Earn up to £50,000pa with full-time office attendance.
- Other info: Dynamic role with a focus on professional development and capability building.
- Why this job: Combine your passion for crypto with training and mentoring opportunities.
- Qualifications: Strong knowledge of cryptocurrency and experience in investigations or compliance.
The predicted salary is between 50000 - 50000 £ per year.
Crypto Training Due Diligence Specialist to support internal training across cryptocurrency, OSINT, and financial crime risk. This is a 2-year FTC paying up to £50,000pa with full-time office attendance required in the South West London HQ. This is a unique opportunity for an experienced investigations, intelligence, or financial crime professional to combine specialist cryptocurrency and digital asset expertise with training, mentoring, and capability development responsibilities across a high-performing due diligence function. The role will focus on developing internal expertise across cryptocurrency investigations, OSINT, enhanced due diligence, and emerging financial crime risks, while also supporting the creation of client-facing training programmes and investigative methodologies.
Key Responsibilities
- Design and deliver structured training programmes for Researchers and Analysts
- Provide training across investigative techniques, OSINT, report writing, due diligence methodologies, and cryptocurrency-related risks
- Support onboarding and mentoring of new team members
- Develop specialist training content focused on cryptocurrency, digital assets, blockchain investigations, and wider financial crime trends
- Produce learning materials, e-learning modules, and ongoing professional development content
- Develop client-facing training materials for delivery across multiple jurisdictions and audiences
- Support capability building across areas including AML, sanctions, geopolitical risk, OSINT, and enhanced due diligence
- Manage and oversee investigative, subscription, and research accounts used across the function
- Maintain training manuals, policies, and internal compliance processes
- Support the evaluation and implementation of investigative and analytical software tools
- Deliver ad-hoc training and investigative support where required
Requirements
Essential:
- Strong knowledge of cryptocurrency, digital assets, blockchain-related risk, or financial crime investigations
- Experience within investigations, intelligence, due diligence, compliance, or analytical research environments
- Strong OSINT and research capability
- Excellent written communication and report-writing skills
- Ability to present information clearly and confidently to a range of audiences
- Strong organisational skills with the ability to manage multiple priorities
- Analytical mindset with strong attention to detail
Desirable:
- Experience designing or delivering training programmes
- Exposure to AML, sanctions, KYC, enhanced due diligence, or regulatory investigations
- Experience using investigative or link-analysis tools
- Background within corporate intelligence, investigations, risk advisory, or financial crime consulting
Crypto Training & Due Diligence Specialist - 2 year FTC employer: Robert Walters
At Robert Walters, we pride ourselves on being an exceptional employer, offering a dynamic work environment in our South West London HQ where innovation and collaboration thrive. As a Crypto Training & Due Diligence Specialist, you will benefit from comprehensive training programmes, mentorship opportunities, and the chance to develop your expertise in cryptocurrency and financial crime risk within a supportive team. Our commitment to employee growth and professional development, combined with a competitive salary and engaging work culture, makes us an attractive choice for those seeking meaningful and rewarding careers.
StudySmarter Expert Advice🤫
We think this is how you could land Crypto Training & Due Diligence Specialist - 2 year FTC
✨Tip Number 1
Network like a pro! Reach out to folks in the crypto and financial crime sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of cryptocurrency and financial crime trends. Be ready to discuss how your experience aligns with the role and think of examples that showcase your skills in training and mentoring.
✨Tip Number 3
Don’t just wait for job openings to pop up! Keep an eye on our website and apply directly through it. This shows initiative and can help you stand out from the crowd.
✨Tip Number 4
Follow up after interviews! A quick thank-you email reiterating your interest in the role can leave a lasting impression. Plus, it’s a great chance to highlight any points you might have missed during the chat.
We think you need these skills to ace Crypto Training & Due Diligence Specialist - 2 year FTC
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in cryptocurrency, investigations, and training. We want to see how your skills match the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about cryptocurrency and how your background makes you the perfect fit for this role. Keep it engaging and personal – we love a good story!
Showcase Your Communication Skills:Since this role involves training and mentoring, it’s crucial to demonstrate your excellent written communication skills. Make sure your application is clear, concise, and free of jargon. We want to see how well you can convey complex ideas!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Robert Walters
✨Know Your Crypto Inside Out
Make sure you brush up on your knowledge of cryptocurrency, digital assets, and financial crime risks. Be prepared to discuss recent trends and challenges in the crypto space, as well as how they relate to due diligence and investigations.
✨Showcase Your Training Skills
Since the role involves designing and delivering training programmes, think about examples from your past where you've successfully trained or mentored others. Be ready to share your approach to creating engaging learning materials and how you adapt your style for different audiences.
✨Demonstrate Your OSINT Expertise
Highlight your experience with Open Source Intelligence (OSINT) and research capabilities. Prepare to discuss specific tools or methodologies you've used in the past and how they can be applied to enhance due diligence processes.
✨Be Organised and Detail-Oriented
This role requires strong organisational skills and attention to detail. During the interview, provide examples of how you've managed multiple priorities effectively and ensured accuracy in your work, especially in report writing and compliance processes.
