Crypto Training and Due Diligence Specialist

Crypto Training & Due Diligence Specialist

Location: Twickenham

Contract Type: Fixed-Term Contract (2 Years)

Hours: Full-Time, 37.5 hours per week

Working Pattern: Office Based

We are seeking an experienced and highly motivated Crypto Training & Due Diligence Specialist to lead the development and delivery of a structured training programme focused on cryptocurrency, digital assets, investigative research, and emerging financial crime risks.

This is an exciting opportunity for a credible trainer and investigative specialist to play a key role in strengthening internal capability, supporting professional development, and enhancing client service delivery through high-quality training and insight.

The successful candidate will combine training leadership with specialist investigative expertise, helping teams deliver clear, credible, and commercially relevant intelligence through advanced online, database, and open-source research techniques.

Key Responsibilities

Design, implement, and oversee a structured onboarding and training programme for Researchers and Analysts

Deliver engaging training on research methodologies, analysis techniques, report writing, cryptocurrency investigations, and due diligence processes

Identify training needs linked to regional or subject-matter specialisms

Mentor and support new team members during their initial onboarding period

Develop specialist training content covering cryptocurrency, digital assets, OSINT, AML, geopolitical risk, and emerging financial crime trends

Create practical e-learning modules for internal teams and external audiences

Produce regular training and development communications, including monthly newsletters and learning updates

Maintain accurate records of training activity and ensure relevant content remains CPD compliant

Support investigative and analytical functions through specialist knowledge and guidance

Translate complex findings into clear, concise, and commercially relevant insight

Maintain and update training manuals and supporting learning materials

Provide ad-hoc training and operational support across research and analyst teams as required

Manage overt, covert, and subscription accounts used to support research, analysis, and training activities

Ensure appropriate access and setup for new starters

Monitor compliance with internal policies and carry out periodic audits

Oversee research and training software to ensure it remains effective and aligned with industry standardsAbout You

Strong expertise in cryptocurrency, digital assets, and associated financial crime or investigative risks

Confident and engaging trainer with experience mentoring colleagues and presenting to varied audiences

Excellent analytical and research skills with strong attention to detail

Strong report-writing ability with the capability to communicate complex information clearly

Highly organised, with the ability to manage competing priorities independently

Excellent communication and interpersonal skills

Curious, proactive, and investigative in approach

Willingness to travel internationally when requiredDesirable

Experience within due diligence, investigations, intelligence, or a related analytical environment

Experience designing and delivering structured training programmes for internal or external audiencesWhy Choose Ackerman Pierce?

Ackerman Pierce calls upon over 15 years' worth of experience in recruiting directly into the Social Work Sector. We can offer a unique experience within recruitment where you have your own personal consultant, a DBS and Compliance service with a quick and easy registration process. We pride ourselves on a guaranteed weekly payment process.

To discuss this vacancy further or any other opportunities, please contact Elise Revett or email in your updated CV to us at Ackerman Pierce