salon vecna kraskaWashington, DC
Crypto Forensic Investigations Associate
Crypto Forensic Investigations Associate
Crypto Forensic Investigations Associate
salon vecna kraskaWashington, DC
yesterday
Fraud Examiners, Investigators and AnalystsDigital Forensics AnalystsDetectives and Criminal Investigators
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesPortfolio Management and Investment Advice
Apply for this role →FRA seeks a Subject Matter Expert in cryptocurrency for its Cryptocurrency Investigations and Compliance team. You will conduct advanced crypto investigations, trace funds using analytics, and advise clients on AML, sanctions, and related regulatory requirements.
The role supports technology-driven financial crime investigations and industry leadership. The position emphasizes collaboration with engagement teams, staying current with FinCEN/FFIEC CFRs, and contributing to pitches and training.
Also on the board Same function, level within a rung
Level
Mid
Location
Washington, DC
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday