Government Careers

  • Crypto Forensic Investigations Associate

  • Salón Večná kráska
  • Washington, DC 20022 United States View Map

Summary

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.

#J-18808-Ljbffr

Job Description

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.

#J-18808-Ljbffr
Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More