Senior Associate, Forensic Accounting - Cryptocurrency

We are seeking a Subject Matter Expert in cryptocurrency who has a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance. This position requires a skillset in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA’s Cryptocurrency practice.

Requirements

• Conducting cryptocurrency and blockchain investigations
• Reconciling off-chain data with on-chain transaction data
• Advising cryptocurrency and FinTech businesses regarding AML and Sanctions requirements
• Preparing documents and communicating results with clients and colleagues