Complex Financial Crimes Investigator

Job Summary

A company is looking for a Complex Financial Crimes Investigator (Crypto).

Key Responsibilities

• Conduct complex investigations across financial crime risk areas, focusing on crypto products
• Draft regulatory reports and propose solutions to mitigate financial crime risks
• Coordinate cross-border case efforts and partner with law enforcement on emerging typologies

Required Qualifications

• 6+ years of experience in financial crimes investigations, AML, or sanctions
• 2+ years of experience in crypto investigations using blockchain analytics tools
• Strong understanding of cryptocurrencies and stablecoins
• Knowledge of US and international AML and sanctions regulations
• Ability to work independently in a fast-paced environment