Blockchain Investigator, Financial Crimes, US
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What you'll do
- Assist the Head of Investigations and the VP of Compliance by leveraging timely and accurate information derived from complex blockchain-driven investigations to update controls and mitigate risks.
- Utilize blockchain expertise to update and maintain internal controls.
- Provide ad-hoc investigative support to global MLROs.
- Conduct OSINT checks.
- Develop presentation decks.
- Provide other insights as needed to support the regional MLROs and the US BSA Officer.
What they're looking for
- Experienced and well-versed blockchain expert
- Experience with complex blockchain-driven investigations
- Knowledge of financial crimes compliance
- Experience conducting OSINT checks
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Crypto.com is seeking an experienced and well-versed blockchain expert to join our Financial Crimes team as a Blockchain Investigator. This role will assist the Head of Investigations and the VP of Compliance by levering timely and accurate information derived from complex blockchain-driven investigations to update controls and mitigate risks. The successful candidate will utilize blockchain expertise to update and maintain internal controls, provide ad-hoc investigative support to global MLROs, conduct OSINT checks, develop presentation decks, and provide other insights as needed to support the regional MLROs and the US BSA Officer as needed.
Company
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