Blockchain Compliance Expert

2 days ago


Islamabad, Islamabad, Pakistan T&H Consulting Full time

T&H Consulting, a leading blockchain investigation firm, seeks a seasoned Compliance Specialist to join our on-site team in Islamabad. Our company excels in delivering cutting-edge solutions for blockchain tracing, dispute resolution, and evidence preparation.

Responsibilities

  • Lead new and ongoing cases with thorough understanding and regular updates.
  • Develop case reports and draft letters to regulatory bodies, financial institutions, and law enforcement agencies.
  • Conduct research on regulations, including licensing and cryptocurrency compliance.
  • Provide clients with essential information on frauds, regulatory changes, and industry developments.
  • Address complex compliance issues, identify creative solutions, and make informed decisions under pressure.
  • Collaborate with departments to maintain a cohesive approach to client cases and company objectives.
  • Prepare detailed reports on digital currencies and conduct forensic analysis.
  • Manage client cases from initiation to resolution, ensuring efficiency and effectiveness.
  • Report directly to the Compliance Team Leader, maintaining transparent communication on case statuses.
  • Conduct investigations using OSINT techniques and tools to gather, analyze, and interpret relevant information.


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