Blockchain Investigator Financial Crimes

You will conduct advanced on-chain investigations, trace illicit funds, identify financial-crime typologies, and support global compliance teams. You will maintain controls, review transaction-monitoring rules and digital-asset listings, liaise with law enforcement, prepare reports, and train colleagues on investigative techniques.

Responsibilities

• Identify exposure to illicit typologies and evaluate threat-intelligence referrals
• Document illicit networks and trace funds using blockchain analytics tools
• Provide investigative support and insights to global MLROs
• Evaluate wallet addresses and maintain interdiction controls
• Review transaction-monitoring controls and rules
• Review digital-asset listings for risk insights
• Liaise with law enforcement and support regulatory frameworks
• Train Financial Crimes team members on blockchain investigation techniques

Requirements

• 3+ years of experience in blockchain analytics, financial-crimes investigations, AML compliance, or transaction monitoring
• Understanding of crypto-specific financial-crime threats, UTXO and account-based networks, scams, and cross-border fraud
• Expertise with on-chain forensics tools such as Chainalysis or TRM Labs
• Familiarity with digital-asset compliance standards, the PATRIOT Act, FinCEN guidelines, and sanctions regimes
• Written and verbal communication skills

Benefits

• Annual leave including birthday and work-anniversary leave
• Flexible working hours
• Hybrid work arrangement
• Crypto.com Visa card upon joining