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-LjbffrCrypto Forensic Investigations Associate in washington at Unknown Company
This position is listed as full time and onsite.