Cryptocurrency Team Lead

2 weeks ago

Washington DC USA, United States Guidehouse Full time
Job Title: Cryptocurrency Team Lead

Guidehouse is seeking a highly skilled Cryptocurrency Team Lead to join our team. As a key member of our team, you will be responsible for leading a team of cryptocurrency investigators and conducting complex investigations involving cryptocurrency tracing and analysis.

Key Responsibilities:
  • Conduct cryptocurrency tracing using various blockchain tools to evaluate transaction data and unravel interconnections between wallets and real-world identities.
  • Support and oversee investigations by identifying flow of funds, unique transaction patterns, interrelationships between transfers, and ultimately links between individuals and digital assets.
  • Assist in the preparation and administration of training for clients to increase awareness of digital asset use for illicit purposes and ensure a baseline understanding of crypto crimes and associated red flags.
  • Prepare client communications, both written and oral, for senior level review.
  • Manage a team of cryptocurrency investigators.
Requirements:
  • An active and current Top Secret federal security clearance.
  • Bachelor's degree.
  • Five or more years of cybercrime and/or cryptocurrency experience.
  • Demonstrate a deep understanding of cryptocurrency analysis, blockchain analytics, open internet, including social media, deep and dark web intelligence gathering and analysis, data analytics, and electronic evidence analysis related to cybercrime and cryptocurrency investigations.
  • Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes.
What We Offer:
  • A comprehensive, total rewards package that includes competitive compensation and a flexible benefits package.
  • Medical, Rx, dental, and vision insurance.
  • Personal and family sick time and company-paid holidays.
  • Position may be eligible for a discretionary variable incentive bonus.
  • Parental leave and adoption assistance.
  • 401(k) retirement plan.
  • Basic life and supplemental life insurance.
  • Health savings account, dental/vision, and dependent care flexible spending accounts.
  • Short-term and long-term disability.
  • Student loan paydown.
  • Tuition reimbursement, personal development, and learning opportunities.
  • Skills development and certifications.
  • Employee referral program.
  • Corporate-sponsored events and community outreach.
  • Emergency backup childcare program.
  • Mobility stipend.

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, ordinance, or regulation.

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