Forensic Accountant – Cryptocurrency Investigations, Senior Associate
About This Role
This is a rare opportunity to embed yourself at the intersection of forensic accounting and web3 innovation, working alongside one of the most respected investigations and compliance consultancies globally. You'll dive deep into blockchain transaction trails, decentralized finance protocols, and crypto-native fraud schemes, building a career that sits at the cutting edge of financial crime detection.
What You'll Be Doing
Conduct in-depth blockchain forensic analysis to trace illicit cryptocurrency flows across wallets, exchanges, and DeFi platforms
Lead and support investigations involving smart contracts, token transfers, and on-chain obfuscation techniques
Apply Anti-Money Laundering (AML) and sanctions compliance frameworks to crypto-specific risk scenarios
Partner with legal teams, regulators, and law enforcement to build evidence-backed findings for litigation and enforcement actions
Translate complex distributed ledger data into clear, actionable reports for non-technical stakeholders
Stay ahead of emerging crypto laundering typologies and evolving web3 threat landscapes
What We're Looking For
Strong foundational knowledge of blockchain technology, cryptocurrency ecosystems, and distributed systems
Hands-on experience with crypto forensic tools (Chainalysis, TRM Labs, Elliptic, or similar)
Background in AML, sanctions compliance, or financial crime investigations
Analytical mindset with the ability to interpret complex transactional data and smart contract activity
Excellent written and verbal communication skills for presenting findings to diverse audiences
Degree in accounting, finance, criminal justice, or related field; CFE or CAMS credentials a plus
Bonus Points
Prior experience investigating DeFi exploits, rug pulls, or decentralized exchange fraud
Familiarity with multiple blockchain networks (Ethereum, Bitcoin, Solana, etc.)
Certifications in blockchain analytics or digital forensics
Experience testifying as an expert witness or supporting litigation
Why Join Us
Competitive compensation with strong growth trajectory into senior leadership
Work on high-profile cases shaping the future of crypto regulation and compliance
Collaborative, intellectually curious culture built around continuous learning
Direct exposure to cutting-edge blockchain investigative technology and methodologies
Salary Range
$100,246.89 - $100,246.89
Ready to Apply?
To submit your application for this position, please visit Forensic Risk Alliance's official website and follow their application process.