Blockchain Investigator

1 month ago

London, Greater London, United Kingdom Crypto Full time
About the Role

We are seeking a highly skilled Blockchain Analyst to join our Compliance Infrastructure team. As a key member of our team, you will play a critical role in supporting our organization's compliance activities.

Key Responsibilities
  • Conduct complex investigations into cases referred as part of the overall escalation process;
  • Conduct proactive blockchain-based investigations;
  • Produce briefs and reports on a range of issues;
  • Synthesize data derived from other sources into long-form analysis;
  • Provide training and support to other analysts on the U.S. Financial Crimes Team;
  • Maintain proficiency in all aspects of BSA/AML compliance;
  • Attend BSA training as assigned by the Compliance Officer.
Requirements
  • Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
  • Nuanced understanding of blockchain technology;
  • In-depth knowledge of BSA/AML regulations;
  • Experience conducting complex investigations that involve multiple sources of data;
  • Advanced written and verbal communication skills;
  • Good time management skills;
  • Ability to work well under pressure and to manage multiple tasks simultaneously.
Preferred Skills & Experience
  • Relevant certifications or coursework;
  • Experience conducting open source research/OSINT;
  • Familiarity with the modus operandi of threat actors operating in the cryptocurrency space;
  • Proficiency in a second language is a plus.
About Crypto.com

Crypto.com is a global cryptocurrency platform that serves over 80 million customers. Our vision is to accelerate the adoption of cryptocurrency through innovation and empower the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

We are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

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