Senior Manager, Investigations, Diligence, Compliance – Specialist

Kroll

Senior Manager overseeing investigations within the Investigations team, focusing on smart contracts and digital assets. Engaging in client relationships and business development for Kroll.

Posted 4/25/2026full-timeNew York City • New York • 🇺🇸 United StatesSenior💰 $90,000 - $200,000 per yearWebsite

Tech Stack

Tools & technologies

Open Source

About the role

Key responsibilities & impact

Generate business through personal and/or professional networks.
Contribute to the development, management and enhancement of client relationships.
Plan and manage a broad range of complex investigations, litigation support, regulatory compliance, source of wealth, asset recovery cases, including business intelligence, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll’s expert resources.
Oversee and review the quality of Associates, Associate Managers, and Managers research and analysis on the case, ensuring that Kroll’s high standards are met each time. Provide guidance and feedback on research where necessary.
Ability to lead information gathering and investigative interviews with a range of stakeholders involved in an investigation
Experience in producing investigative reports on digital assets for legal proceedings
Ability to trace digital assets on the blockchain, including through mixing, blockchain bridges and privacy services
Conduct and document analysis of smart contracts
Experience gathering clues from open source that assist with attribution, and identifying third parties who hold relevant information for that purpose
Write well structured, logical and objective reports which present research and analysis in a client-focused manner to address the clients’ central questions and concerns.
Interface with and present findings to clients.
Ensure high standards of financial and administrative case management, from case opening through to collection of accounts receivable.
Generate new ideas and support strategic initiatives to increase the success of the firm through increased revenue and profitability.
Contribute to the professional development and performance management of team personnel and external resources.
Build strong working relationships with colleagues across Kroll’s network of offices and various practices.

Requirements

What you’ll need

Bachelor’s degree preferred; certifications in digital asset related qualifications an asset
Certifications in Smart contract investigations and/or blockchain investigations required
Minimum five (5) years investigative experience with a recognized professional/financial services firm or within the government sector required
Expert witness testimony team experience, specifically trial support, report writing
Experience in intelligence analysis within a law enforcement setting e.g. – responding to RFIs, subpoena analysis
Must have strong verbal and written communication skills, in English, with the ability to deliver eloquently written and oral reports
Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset
Demonstrate an interest and initiative in developing leads and writing proposals
Assist in selling and winning new business and cross-selling opportunities
Serve as a client contact throughout projects and contribute to the management and growth of the client relationship
Strong analytical, writing and presentation skills, including the ability to summarize information quickly and effectively from multiple sources into concise analytical assessments
Ability to drive forward and coordinate concurrent projects and tasks and manage competing demands
Ability to initiate, manage, develop, and maintain client relationships, ensuring that client expectations are met
Provide project guidance to Associates, Associate Managers, and Managers working on client deliverables
Flexible team player, with strong interpersonal skills
Experience working with diverse teams

Benefits

Comp & perks

Healthcare Coverage: Comprehensive medical, dental, and vision plans.
Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave.
Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection.
Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews.
Retirement Plans: 401(k) plans with company matching.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

investigative experiencedigital asset analysisblockchain tracingsmart contract analysisreport writingintelligence analysisfinancial crime compliancecase managementclient relationship managementproject coordination

Soft Skills

strong verbal communicationstrong written communicationanalytical skillspresentation skillsinterpersonal skillsteam playerinitiativeflexibilityleadershipclient-focused approach

Certifications

Bachelor's degreedigital asset certificationssmart contract investigation certificationblockchain investigation certification