Blockchain Investigator, Financial Crimes, US

📋 Description

• Proactive Typology/Risk Identification
• Advanced Blockchain Investigations
• Global Risk Management
• Interdiction
• Transaction Monitoring Controls
• Digital Assets Reviews

🎯 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
• Ability to execute against changing priorities and deadlines with minimal supervision.

🎁 Benefits

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• 401(k) plan with employer match
• Eligible for company-sponsored group health, dental, vision, and life/disability insurance
• Work Flexibility Adoption. Flexi-work hour and hybrid set-up
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse