Associate/ Senior Associate, Investigations – Cryptocurrency

Job description

My client is seeking a Cryptocurrency Subject Matter Expert to join one of the world's leading forensic accounting, investigations, and compliance consultancies. This is an exciting, long-term career opportunity for individuals passionate about cryptocurrency, blockchain forensic analysis, investigations, and compliance, including AML and sanctions.

The ideal candidate has a deep understanding of cryptocurrency, blockchain technology, and transaction analytics, along with experience in forensic investigations, fraud detection, and financial crime risk assessment. This role will be part of my clients Cryptocurrency Investigations and Compliance team, supporting the firm's continued growth in the crypto sector.

Key Responsibilities:

Conduct cryptocurrency and blockchain investigations, including fraud, asset misappropriation, market manipulation, and sanctions evasion.
Utilize blockchain analytics to trace transactions and assess fund movements.
Collaborate on client alerts and thought leadership on cryptocurrency topics.
Prepare reports, workpapers, and presentations to communicate investigative findings.
Advise cryptocurrency and FinTech businesses on AML, KYC, transaction monitoring, and regulatory compliance.
Maintain industry relationships for business development and networking.
Support AML, sanctions, and fraud risk assessments for crypto/Web3 business models.
Conduct research on regulatory requirements, including BSA/AML regulations and FinCEN guidelines.
Develop and deliver training on cryptocurrency investigations and compliance.
Assist in business development, marketing, and proposal preparation.

Required Skills & Experience:

3+ years of cryptocurrency industry experience.
Expertise in cryptocurrency and money laundering investigations.
Bachelor's degree in accounting, cyber forensics, finance, economics, mathematics, engineering, or a related field.
Experience with blockchain analytics tools (Chainalysis, TRM Labs, Elliptic, etc.); certification preferred.
Strong understanding of blockchain, smart contracts, DeFi, and crypto ecosystems.
Knowledge of financial regulations (FinCEN, FFIEC, AML guidelines).
Strong analytical, investigative, and organizational skills.
Advanced proficiency in Excel and Office Suite.
Experience with data analysis tools (Tableau, Power BI, SQL, Python preferred).
Proven ability to manage multiple projects and client relationships.
Excellent written and verbal communication skills.
Willingness to travel domestically and internationally as needed.