Director, Compliance and Investigations Services

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, Compliance & Investigations Services will lead a newly formed Compliance & Investigations Services team to ensure Elliptic is able to deliver best-in-class cryptocurrency compliance advisory, client training and investigations. Elliptic’s services offerings support the delivery of our market-leading software solutions for cryptocurrency AML 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 expand our compliance offerings for financial services clients. This individual will also provide product insight and thought leadership to the product and marketing teams at Elliptic.


Responsibilities



Requirements

Professional and Personal Qualifications

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