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.
What We Offer
  • Competitive salary;
  • Attractive annual leave entitlement;
  • Flexi-work hour and hybrid or remote set-up;
  • Aspire career alternatives through our internal mobility program;
  • Visa card provided upon joining.

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

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