Financial Crimes Investigator – Cryptocurrency, Blockchain
questzorica • Remote, Remote • Posted June 30, 2026
About the Role
Job Description
- Conduct thorough Blockchain Tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations
- Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds
- Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behaviour
- Draft and submit SARs to relevant authorities