Blockchain Investigator, Financial Crimes, US

About the role

In this role, you will tackle financial crimes by leveraging blockchain analytics tools to identify illicit activities such as money laundering and scams. You will document and trace complex networks, working closely with global compliance teams to ensure effective risk management.

The position is part of a hybrid work environment, allowing flexibility while contributing to a team dedicated to mitigating financial crime risks. Success will be measured by your ability to provide insightful analysis and support compliance initiatives.

The salary range for this position is between $180,000 and $300,000, reflecting the expertise required.

Skills that matter here

• Blockchain Analytics: This role involves using blockchain analytics tools to trace illicit funds and document complex networks.
• Financial Crimes Investigations: You will conduct investigations into financial crimes and evaluate risks associated with digital assets.
• AML Compliance: The position requires a strong understanding of AML regulations and compliance standards.
• Transaction Monitoring: You will review transaction monitoring controls to ensure their effectiveness in identifying suspicious activities.

Who this role suits

• Has a background in financial crime investigations or compliance, particularly in the crypto space.
• Thrives in a collaborative environment and is capable of fostering positive team dynamics.
• Possesses strong analytical skills and can effectively communicate complex information to diverse audiences.
• Is adaptable and can manage changing priorities with minimal supervision.

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.
• Ability to execute against changing priorities and deadlines with minimal supervision.
• Experience and examples of fostering a positive team environment and collaboration.
• Professional compliance certifications or specialized blockchain compliance certifications are highly preferred.

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• 401(k) plan with employer match
• Eligible for company-sponsored group health, dental, vision, and life/disability insurance
• 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.