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Crypto ForensicInvestigations Senior Associate

Forensic Risk Alliance

Dubai, UAEAED 5,000-12,000/moYesterday
UAEIT & TechnologyFull Time

Skills Required

Communication

Job Description

A leading forensic consultancy in the UAE seeks a Subject Matter Expert in cryptocurrency to support its expanding practice. Responsibilities include conducting blockchain investigations and advising clients on AML compliance. Candidates must possess a minimum of three years of experience in the cryptocurrency field, with proficiency in blockchain analytics tools. This role requires strong analytical, communication, and organizational skills. The successful candidate will demonstrate expertise in cryptocurrency and financial crime risk management, along with a commitment to ongoing professional development.#J-18808-Ljbffr