Director, Investigations

London, England, United Kingdom

Description

The Company

Elliptic is the global leader in detecting, preventing, and pursuing criminal activity in cryptocurrencies. We provide anti-money laundering (AML) compliance software, forensics software and investigative services to the leading participants in the cryptocurrency ecosystem. Customers rely on us to analyze more than $150bn of their transactions every month, and include cryptocurrency businesses, major financial institutions, and federal government agencies. Our unique platform uses a combination of graph analytics and machine learning to aggregate and interpret vast quantities of data relating to cryptocurrency transactions, giving us an unparalleled understanding of capital flows within the cryptocurrency network.

The company is headquartered in London, UK, and has offices in Arlington, VA. We are backed by Octopus Ventures, SignalFire, Paladin Capital, Santander InnoVentures, and Digital Currency Group.


Position Overview

The Director, Investigations & Services will lead a newly formed Investigations & Services team to ensure Elliptic is able to deliver best-in-class cryptocurrency investigations, client training and related services. Elliptic’s services offerings support the delivery of our market-leading software solutions for cryptocurrency anti-money laundering and forensics.

Supported by our forensic investigators, they will consolidate our leading position in the provision of cryptocurrency forensic services to law enforcement agencies and private sector clients. They will be responsible for managing engagements and ensuring the accuracy and clarity of Elliptic’s deliverables. The successful candidate will also drive the development of new service offerings to our clients.


Responsibilities


Requirements

Professional and Personal Qualifications

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