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    Senior Consultant (AML & Digital Asset Investigations)

      Attach a CV (Accepted file types: pdf, doc, docx, rtf.)

      Senior Consultant (AML & Digital Asset Investigations)

      New York



      A global consulting firm is seeking a Senior Consultant to join its Blockchain and Cryptocurrency Financial Investigations practice. This is a unique opportunity for an entrepreneurial, highly driven person with a well-rounded skill set to join the team. The ideal person for this role will need to not only have a strong grasp of investigations, but also be a flexible and strategic thinker able to take on a variety of tasks. Specifically, the firm is looking to add an individual who has a developed understanding of blockchain and cryptocurrency. This role will not only be investigatory in nature but will encompass many of the financial crime related elements that the cryptocurrency industry is experiencing.


      Key Responsibilities

      • Utilize knowledge of databases and programming languages to analyze and interpret data, including historical financial, operational, and transactional data
      • Identify, research, and organize information to assess the quality of data to facilitate effective analysis, identifying any potentially sensitive content
      • Execute projects involving the identification, collection, processing, review, and production of electronic data relevant to security and regulatory investigations
      • Create, prepare, and validate analyses, reports, presentations, and other deliverables regarding project scope and results of work performed
      • Participate in client meetings to review results of work performed
      • Responsible for management of day-to-day project activities, including interaction with other team members, professionals from other firms, and client staff
      • Ability to understand, analyze, and trace cryptocurrency transactions


      Skills, Knowledge & Experience

      • BA/BS or MA/MS in Computer Science, Cyber Security, MIS, Business Analytics, or another relevant field
      • Strong background in the analysis of accounting, finance, insurance, manufacturing, and other real world transactional data sets
      • 3+ years of experience working in a consulting firm or similar environment.
      • High level of proficiency in Python, Java, C or equivalent
      • Proficiency in SQL. Experience with both traditional and cloud-based database servers



      • Someone who is naturally curious, listens carefully and is motivated to begin the problem-solving process once you have the information you need.
      • Possess strong quantitative and qualitative research and analytical skills.
      • Able to adapt quickly.
      • Relevant experience in blockchain and cryptocurrency is preferred.
      • Programming skills are a plus: Python, R, SQL, Solidity, Go, Rust.
      • Outstanding at written and speaking skills; must be able to create status reports, write official reports, forensic reports, and demonstrate an ability to convey the complexity of blockchain and cryptocurrency in easy-to-understand ways.
      • Well-developed analytical skills and the ability to provide clarity to complex issues and synthesize large amounts of information.
      • Experience with Blockchain analytics platforms, including TRM Labs, or equivalent.
      • Certified Bitcoin Professional or Cryptocurrency Investigator or Cryptocurrency Security Standard preferred.


      Company Benefits

      • Flexible work environment allows employees to work remotely, when needed
      • Flexible Time Off policy
      • Medical, Dental, and Vision Insurance
      • 401k Match
      • Commuter Benefits

      Posted by

      Ben Kinley

      Group Managing Director

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