Sanctions & CTF Investigator

📋 Description

• Conduct end-to-end sanctions and CTF investigations
• Perform blockchain tracing and on-chain analysis
• Investigate cases on OFAC, UN, EU, and other lists
• Prepare clear, evidence-based reports including SAR/STR filings
• Manage assigned caseload within SLAs and maintain records
• Conduct OSINT to enrich investigations

🎯 Requirements

• 5+ years in sanctions/CTF/financial crime investigations
• Hands-on blockchain analytics: Chainalysis, Elliptic, TRM Labs
• Knowledge of OFAC, UN, EU, UK sanctions frameworks and CTF requirements
• Ability to conduct complex multi-source investigations and produce SARs/STRs
• Experience with sanctions screening platforms: World-Check, ComplyAdvantage, Actimize
• Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or related field

🎁 Benefits

• Work-from-home arrangement
• Flat, global team with autonomy
• Autonomy on fast-paced projects
• Career growth and continuous learning
• Competitive salary and benefits
• Equal opportunity employer with diverse workforce