Government Careers

  • Crypto Forensic Investigations Associate

  • Salón Večná kráska
  • Washington, District of Columbia 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.

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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

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

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