FFI Advisory - Cryptocurrency Opportunities - Multiple Levels

Job Family:

Risk & Regulatory Compliance Consulting

Travel Required:

Up to 10%

Clearance Required:

Active Top Secret SCI (TS/SCI)

- Future opportunities will be potentially available for Consultants, Senior Consultants, Managing Consultants, and Associate Directors.

- This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into existing and future openings within FFI Advisory.

- We are currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future.

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 and associated red flags.

• Assist senior staff develop relationships with current clients.

• Prepare client communications, both written and oral, for senior level review.

What You Will Need:

• An ACTIVE and CURRENT TOP SECRET/SCI federal security clearance.

• Bachelor’s degree.

• ONE (1) or more years of relevant experience in cybercrime and/or cryptocurrency.

• Deep experience conducting cryptocurrency tracing using blockchain tools to de-anonymize blockchain addresses, uncover interconnected wallets, and unmask real-world identities.

• Deep experience leveraging open-source research, social media networks, commercial databases, government databases, and intelligence products to identify entities/individuals, peel back layers of beneficial ownership, conduct network identification, support asset tracing, etc.

• Ability to work full time (five days a week) at the client site in Washington, D.C.

What Would Be Nice To Have:

• Cryptocurrency Certifications.

• CFE, CPA, and/or CAMS certification.

• Experience conducting cryptocurrency tracing described above on behalf of law enforcement for purposes of cryptocurrency address attribution, identification of criminals, cluster analyses of unspent transaction output (UTXO), and/or location of virtual assets for seizure.

• Experience identifying more advanced obfuscation techniques, such as mixing services, peel chains, cross-chain swapping, etc.

• Experience writing or reviewing Suspicious Activity Reports (SARs) and/or data sourced from databases such as the Transactional Records Access Clearinghouse (TRAC).

• Experience with the law enforcement investigative lifecycle and/or leveraging subpoena power in the context of cryptocurrency investigations.

• Experience with data visualization / visual mapping tools for efficient recognition of patterns.

• Experience leveraging metadata and Internet Protocol (IP) addresses for GEOINT.

The annual salary range for this position is $71,800.00-$107,600.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• Medical, Rx, Dental & Vision Insurance

• Personal and Family Sick Time & Company Paid Holidays

• Position may be eligible for a discretionary variable incentive bonus

• Parental Leave and Adoption Assistance

• 401(k) Retirement Plan

• Basic Life & Supplemental Life

• Healt