Blockchain Investigator Financial Crimes

You will conduct complex on-chain investigations, trace illicit funds, identify financial-crime risks, and prepare suspicious activity reports. You will support transaction-monitoring and interdiction controls, advise regional compliance officers, liaise with law enforcement, review digital-asset risks, and train colleagues on investigative techniques and emerging threats.

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 potential risks
• Liaise with law enforcement and support regulatory frameworks
• Train Financial Crimes team members on blockchain investigation techniques and threats

Requirements

• 3+ years of related 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 networks
• Expertise with on-chain forensics platforms such as Chainalysis or TRM Labs
• Familiarity with digital-asset compliance standards, the PATRIOT Act, FinCEN guidelines, and global sanctions regimes
• Written and verbal communication skills
• Ability to manage changing priorities and deadlines with minimal supervision
• Experience fostering collaboration
• Professional compliance or specialized blockchain compliance certifications preferred

Benefits

• Annual leave, including birthday and work-anniversary leave
• 401(k) plan with employer match
• Company-sponsored group health, dental, vision, and life/disability insurance
• Flexible work hours
• Hybrid work setup