Purpose of the Job: 

To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analysing transaction data within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) Duties will include tracing cryptocurrency transaction audit trails, analyzing public blockchain ledgers to map the flow of funds from wallet to wallet using transaction IDs, addresses, and timestamps. Use forensic tools to identify entities and trace transactions across networks. Take responsibility for regulatory and enforcement action, following from such investigations. The person appointed to this position will report to the Senior Manager. 

Key Performance Areas:

•Develop and execute a precise and efficient investigation plan for the crypto inquiry, providing support to the investigation team.
•Co...