**Job Family** **:**

Risk & Regulatory Compliance Consulting

**Travel Required** **:**

Up to 10%

**Clearance Required** **:**

Active Top Secret (TS)

**What You Will Do** **:**

+ Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities.
+ Support 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 that will increase awareness of digital asset use for illicit purposes as well as ensure a baseline understanding of crypto crimes.

**What You Will Need** **:**

+ An ACTIVE and MAINTAINED TOP SECRET Federal or DoD security clearance
+ B...