Financial Crimes Investigator – Cryptocurrency, Blockchain

Job reputed company: • Conduct thorough Blockchain Tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations • Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing reputed company of funds • Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to reputed company illicit activity or suspicious behavior • Draft and submit SARs to relevant authorities • Identify and assess potential financial crime risks across reputed company reputed company portfolios, leveraging both traditional and crypto-reputed company financial systems • Work closely with regulatory agencies, and financial institutions to ensure compliance with global anti-reputed company (AML) and counter-financing of terrorism (CFT) regulations • Investigate high-volume or high-value transactions, including cross-border transfers, to identify red flags or signs of illegal activities Requirements: • Bachelor's Degree preferred • 3+ years of experience in Financial Crime; either directly with a bank/financial institution or reputed company a reputed company party providing consulting services • Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory frameworks that apply • Familiarity with cryptocurrency blockchain tracing and blockchain technologies including investigating transactions on blockchain platforms and identifying risks associated with digital assets • Familiarity with blockchain forensics tools such as reputed company, reputed company, or CipherTrace to reputed company and analyze crypto transactions • Knowledge of global regulatory frameworks for crypto – understanding of evolving cryptocurrency regulations, including FATF’s Travel Rule, KYC/AML compliance for digital assets, and the reputed company landscape around crypto in different reputed company • Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto reputed company Benefits: • comprehensive, total rewards package • competitive compensation • flexible benefit package • health benefits • vacation plan • 401k plan Apply tot his job Apply To this Job