Financial Crime Investigations Specialist (3 month FTC)

Ramp Network(2 months ago)

HybridFull TimeJunior$66,204 - $87,973 (estimated)FinCrime

About this role

The Blockchain Investigator will join Ramp Network’s FinCrime team to analyze on-chain and off-chain transactions and evaluate the nature of customer activities to prevent illicit use of cryptocurrencies. The role supports complex and sensitive investigations, provides technical guidance, and collaborates with cross-functional teams. The investigator will document research, map networks of bad actors, and feed insights back to improve the company’s security framework.

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Required Skills

Blockchain Investigations
AML/CFT
On-Chain Analysis
Off-Chain Analysis
Transaction Tracing
Network Mapping
Report Writing
Threat Hunting
Analytical Skills
Critical Thinking

+7 more

About Ramp Network

rampnetwork.com

Ramp Network is a Web3 financial infrastructure company that provides fiat on‑ramps and off‑ramps so users can buy and sell crypto directly inside apps, wallets, and websites. It offers developer-friendly APIs, SDKs and embeddable widgets that handle payments, KYC/AML flows and a range of global payment methods and localized experiences. Ramp partners with wallets, exchanges, dApps and merchants to deliver seamless fiat‑to‑crypto and crypto‑to‑fiat rails, prioritizing simple integration and compliance.