Act as the organisation's lead specialist for cryptocurrency, digital assets, blockchain intelligence, and related financial crime risks.Conduct and support cryptocurrency-related due diligence, enhanced due diligence, and corporate investigations.Identify and assess blockchain-related risk indicators, including wallet activity, sanctions exposure, fraud typologies, source of funds and source of wealth concerns, and high-risk associations.Produce clear, proportionate, and commercially focused analysis for client reports.Advise investigation teams on appropriate research methodologies, investigative approaches, and specialist tools.Monitor developments in cryptocurrency regulation, sanctions, blockchain analytics, digital asset markets, and emerging financial crime trends.Review and quality assure crypto-related findings to ensure accuracy, defensibility, and alignment with client requirements.
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