Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology
Core
Senior Principal Investigator acting as a FINRA expert to address complex regulatory challenges in crypto assets, blockchains, and smart contracts, including money laundering, cybersecurity incidents, and fraud.
Role type
Senior Principal Investigator (Crypto Asset Investigations)
Builds
Investigative reports, intelligence sharing, and training materials for FINRA staff and external stakeholders.
Domain
Financial Regulation / Blockchain Forensics
Deliverable
client delivery
Required skills
Onchain transaction tracing, wallet attribution analysis, smart contract auditing, cross-chain analysis, blockchain forensics platform usage, regulatory compliance knowledge, written communication, verbal communication
Preferred skills
Advanced degree or law degree, professional certifications (blockchain, CAMS, CFE), industry engagement experience
Technologies
Blockchain analytics and forensics platforms, open-source intelligence tools
Responsibilities
Lead investigations on tokenized securities and crypto asset activities, document investigative strategies and findings, serve as subject matter expert for FINRA staff, develop and deliver training on crypto assets and blockchain technology, participate in industry engagement initiatives, proactively identify and share intelligence on emerging threats.
Seniority
Senior, hands-on IC with mentorship and subject matter expertise