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Are you an Experienced Cryptocurrency Advisor at an entry level position and would like to grow with the business and have on going training and support? If you are experienced within legal/financial services then this would be an advantage. There is a salary of £25,000 with room for progression , working in the City Centre.
The Role:
- Crypto tracing- Conducting extensive blockchain analysis with the aim of identifying the movement of the client’s stolen funds.
- Producing comprehensive tracing reports which summarise the investigations findings, which can then be used to progress the case.
- Assisting client’s in finding the required information (i.e. crypto transaction history).
- Corresponding with law enforcement, to progress client’s cases (both UK & Abroad- English speaking countries mainly). This would require a knowledge of the current protocols within the law enforcement reporting systems, both in the UK & abroad.
- Staying up to date with most recent news regarding cryptocurrency fraud, crypto regulation/ law enforcement protocols regarding cryptocurrency fraud & investigations.
- Networking & building connections in the cryptocurrency industry (bonus).
About You:
- Crypto (Investigations, AML, compliance, general role at crypto firms would also have sufficient knowledge).
- Financial services/ industries
- Law enforcement
- Knowledge of cryptocurrency scams & investigations.
- Bonus points for additional knowledge of Crypto (i.e. smart contracts, DEFI, CEFI)
Working a 37.5 hour week, great working environment, career progression opportunities and on going support with a salary of £25,000
