Blockchain Investigator, Financial Crimes, Bulgaria

About the role

In this role, you will focus on identifying and mitigating risks associated with financial crimes within the cryptocurrency ecosystem. You will leverage blockchain analytics to investigate illicit activities and support compliance efforts, making a significant impact on regulatory adherence.

You will work closely with global teams, including MLROs, to provide insights and support for investigations. Success in this position involves effectively documenting complex illicit networks and collaborating with law enforcement to enhance anti-financial crime initiatives.

The salary range for this position is competitive, with a minimum of $180,000 and a maximum of $300,000.

Skills that matter here

• Blockchain Analytics: This role requires using analytics tools to trace illicit funds and identify financial crime typologies.
• Financial Crimes Investigations: The investigator will document and map networks involved in financial crimes.
• AML Compliance: Knowledge of compliance standards is essential for supporting regulatory frameworks.
• Transaction Monitoring: Conducting reviews of transaction monitoring controls is a key responsibility.

Who this role suits

• A candidate with a strong background in financial crime investigations.
• Someone who can effectively communicate complex information to diverse audiences.
• An individual comfortable working in a hybrid environment with flexible hours.
• A proactive problem-solver who enjoys collaborating with global teams.

From the employer

In this role, you will:

• Proactive Typology/Risk Identification: Be at the forefront of risk identification by proactively identifying exposure to illicit typologies, such as potential sanctions evasion, money laundering and scams. Evaluate external threat intelligence referrals.
• Advanced Blockchain Investigations: Document and map complex illicit networks and trace illicit funds through blockchain networks by using blockchain analytics tools like Chainalysis or TRM Labs.
• Global Risk Management: Work with global MLROs to provide investigative support and relevant insights to ensure case completion.
• Interdiction: Evaluate suspected wallet addresses against established fraud typologies to make data-driven blacklisting decisions and maintain interdiction controls.
• Transaction Monitoring Controls: Conduct reviews of transaction monitoring controls and rules to confirm their accuracy and comprehensive effectiveness.
• Digital Assets Reviews: Review digital asset listings to provide potential risk insights. Exhibit and present an understanding of on-chain exchange infrastructure.
• Law Enforcement Support: Liaise, as appropriate, between law enforcement and internal stakeholders to support anti-financial crimes initiatives. Support regulatory inter-agency frameworks and on-chain controls related to FinCEN Section 314(b) processes, global sanctions compliance, and FinCEN 311-related restrictions.
• Training: Train, as needed, other members of the Financial Crimes team on advanced blockchain investigatory techniques, evolution in typologies and new threats.

• 3+ years related experience in Blockchain Analytics, Financial Crimes Investigations, AML Compliance, Transaction Monitoring, etc.
• Strong understanding of crypto-specific financial crime threats, including familiarity with movement of funds on UTXO and account-based networks, job/investment scams, and cross-border fraud networks.
• Proven expertise utilizing on-chain forensics platforms and tools (e.g., Chainalysis, TRM Labs). Chainalysis, TRM Labs, and/or Elliptic certifications preferred.
• Working familiarity with digital asset compliance standards and regulations, including the PATRIOT ACT and FinCEN 311/314(b) guidelines and global sanctions regimes.
• Excellent written and verbal communication skills; ability to translate complex crypto and compliance issues for both technical and non-technical audiences.

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• Work Flexibility Adoption. Flexi-work hour and hybrid set-up
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: crypto.com visa card provided upon joining