Blockchain Compliance Expert

2 weeks ago


Islamabad, Islamabad, Pakistan T&H Consulting Full time

T&H Consulting, a leading firm in Blockchain Tracing Investigation and Incident Response, is seeking a highly skilled and experienced professional for our on-site office. Our company is recognized for delivering cutting-edge solutions in blockchain investigations, dispute resolution assistance, evidence preparation, and specialized consulting services.

We are committed to innovation and excellence in the ever-evolving field of blockchain technology. As a key member of our team, you will be responsible for handling new and ongoing cases, ensuring a detailed understanding and regular updates on each case.

  • You will prepare case reports, draft letters to various institutions such as banks, law enforcement agencies, payment processors, and financial ombudsmen.
  • Conduct comprehensive research on regulations, including licensing in different jurisdictions, cryptocurrency regulations, compliance with regulatory bodies, and tracking changes in these areas.
  • You will develop materials for clients regarding ongoing frauds, regulatory changes, and other pertinent information, ensuring they are well-informed.
  • Address complex compliance issues, identifying creative solutions to challenging problems, and making informed decisions under pressure.
  • Collaborate with other departments, including consulting, sales, and support teams, to maintain a cohesive approach to client cases and company objectives.


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