Blockchain Investigator, Financial Crimes

The Blockchain Investigator, Financial Crimes role focuses on executing advanced on-chain investigations to mitigate regulatory risk and prevent financial crimes within the cryptocurrency ecosystem. This position involves leveraging blockchain analytics tools to identify illicit networks, prepare SAR filings, and support global MLRO teams with an emphasis on North American clients. The role requires proactive risk identification, transaction monitoring, and collaboration with law enforcement to ensure compliance with financial regulations.