Blockchain Investigator for financial crimes

Stellenbeschreibung:

Описание:

Crypto.com is a global cryptocurrency platform serving more than 150 million customers. Founded in 2016, it aims to accelerate cryptocurrency adoption and develop a fairer and more equitable digital ecosystem.

Задачи:

Identify exposure to illicit typologies and evaluate external threat intelligence referrals
Document and map illicit networks, trace funds across blockchain networks, and use blockchain analytics tools
Provide investigative support and insights to global MLROs to help complete cases
Evaluate suspected wallet addresses against fraud typologies, make data-driven blacklisting decisions, and maintain interdiction controls
Review transaction monitoring controls and rules for accuracy and effectiveness
Review digital asset listings and provide risk insights; demonstrate understanding of on-chain exchange infrastructure
Liaise between law enforcement and internal stakeholders to support anti-financial-crime initiatives
Support regulatory inter-agency frameworks and on-chain controls related to FinCEN Section 314(b), global sanctions compliance, and FinCEN 311-related restrictions
Train Financial Crimes team members on advanced blockchain investigation techniques, typology developments, and emerging threats

Требования:

At least 3 years of related experience in blockchain analytics, financial crimes investigations, AML compliance, transaction monitoring, or similar areas
Strong understanding of crypto-specific financial crime threats, including fund movements on UTXO and account-based networks, job and investment scams, and cross-border fraud networks
Proven expertise with on-chain forensics platforms and tools such as Chainalysis or TRM Labs
Familiarity with digital asset compliance standards and regulations, including the PATRIOT ACT, FinCEN 311/314(b) guidelines, and global sanctions regimes
Excellent written and verbal communication skills, with the ability to explain complex crypto and compliance issues to technical and non-technical audiences
Будет плюсом: Chainalysis, TRM Labs, and/or Elliptic certifications