Blockchain Investigation Specialist

4 weeks ago


London, Greater London, United Kingdom Crypto Full time
About the Role:

In this role, you will conduct proactive blockchain-based investigations, produce briefs and reports on a range of issues, and synthesize data derived from other sources into long-form analysis.

You will also provide training and support to other analysts on the U.S. Financial Crimes Team and maintain proficiency in all aspects of BSA/AML compliance.

This position offers a competitive salary and benefits package, including attractive annual leave entitlement and work flexibility adoption.



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