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Cryptocurrency Investigation Consultant

2 months ago

Washington, United States Guidehouse Full time

Job Family :

Risk & Regulatory Compliance Consulting

Travel Required :

Up to 10%

Clearance Required :

Active Top Secret SCI (TS/SCI)

  • This position is intended for building connections with qualified professionals for potential future roles within the FFI Advisory team.
  • We are actively seeking and engaging with candidates who possess the necessary skills and experience to align with upcoming opportunities.

Key Responsibilities :

  • Perform detailed cryptocurrency tracing utilizing various blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus) to assess transaction data and uncover relationships between digital wallets and real-world identities.
  • Aid investigations by tracing the flow of funds, identifying unique transaction patterns, and establishing connections between transfers, individuals, and digital assets.
  • Support the development and delivery of training sessions for clients to enhance their understanding of digital asset usage in illicit activities and recognize crypto-related crime indicators.
  • Collaborate with senior personnel to foster relationships with existing clients.
  • Draft and prepare client communications for senior management review, both in written and verbal formats.

Qualifications :

  • Must possess an ACTIVE and CURRENT TOP SECRET/SCI federal security clearance.
  • A Bachelor’s degree is required.
  • At least ONE (1) year of relevant experience in cybercrime and/or cryptocurrency is necessary.
  • Extensive experience in cryptocurrency tracing using blockchain tools to de-anonymize addresses and reveal interconnected wallets and identities.
  • Proficient in utilizing open-source research, social media, commercial and government databases, and intelligence resources to identify individuals/entities and support asset tracing.
  • Ability to work full-time at the client site.

Preferred Qualifications :

  • Certifications in cryptocurrency-related fields.
  • CFE, CPA, and/or CAMS certifications are advantageous.
  • Experience in cryptocurrency tracing for law enforcement, including address attribution and identification of suspects.
  • Familiarity with advanced obfuscation techniques in cryptocurrency transactions.
  • Experience in drafting or reviewing Suspicious Activity Reports (SARs).
  • Knowledge of the law enforcement investigative process and subpoena utilization in cryptocurrency cases.
  • Experience with data visualization tools for pattern recognition.
  • Understanding of metadata and Internet Protocol (IP) addresses for geographic intelligence.

The compensation for this role is competitive and reflects a range based on various factors, including skills, experience, security clearances, and organizational needs.

What We Offer :

Guidehouse provides a comprehensive rewards package that includes competitive pay and a flexible benefits plan, emphasizing our commitment to a diverse and inclusive workplace.

Benefits include:

  • Medical, Rx, Dental & Vision Insurance
  • Personal and Family Sick Time & Company Paid Holidays
  • Potential eligibility for a discretionary variable incentive bonus
  • Parental Leave and Adoption Assistance
  • 401(k) Retirement Plan
  • Basic Life & Supplemental Life Insurance
  • Health Savings Account and Flexible Spending Accounts
  • Short-Term & Long-Term Disability Coverage
  • Student Loan Repayment Assistance
  • Tuition Reimbursement and Learning Opportunities
  • Skills Development & Certifications
  • Employee Referral Program
  • Corporate Sponsored Events & Community Outreach
  • Emergency Back-Up Childcare Program
  • Mobility Stipend

About Guidehouse

Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with applicable law.

Guidehouse does not accept unsolicited resumes from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse.