Blockchain Investigator, Financial Crimes

📋 Description

• Proactive Typology/Risk Identification: Be at the forefront of risk identification by proactively
• Advanced Blockchain Investigations: Document and map complex illicit networks and trace illicit
• Global Risk Management: Work with global MLROs to provide investigative support and relevant
• Interdiction: Evaluate suspected wallet addresses against established fraud typologies to make
• Transaction Monitoring Controls: Conduct reviews of transaction monitoring controls and rules to
• Digital Assets Reviews: Review digital asset listings to provide potential risk insights. Exhibit

🎯 Requirements

• 3+ years related experience in Blockchain Analytics, Financial Crimes Investigations, AML
• Strong understanding of crypto-specific financial crime threats, including familiarity with
• Proven expertise utilizing on-chain forensics platforms and tools (e.g., Chainalysis, TRM Labs).
• Working familiarity with digital asset compliance standards and regulations, including the PATRIOT
• Excellent written and verbal communication skills; ability to translate complex crypto and

🎁 Benefits

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• Work Flexibility Adoption. Flexi-work hour and hybrid set-up
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse
• Work Perks: crypto.com visa card provided upon joining