Crypto Forensic Investigations Associate

Posted 2 days ago

salon vecna kraskaWashington (DC)

Fraud Examiners, Investigators and Analysts Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Mid

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About the 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.

Before you apply

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Your profile is current

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Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.