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Blockchain Investigator, Financial Crimes
Crypto.com. Execute advanced and specialized on-chain investigations .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in advanced on-chain investigations and financial crime prevention, with a strong focus on blockchain analytics, AML compliance, and transaction monitoring. Proficient in evaluating illicit network typologies and providing actionable insights to support compliance and regulatory initiatives.
Highest-signal resume keywords
Blockchain AnalyticsFinancial Crimes InvestigationsAML ComplianceOn-Chain Forensics PlatformsDigital Asset Compliance Standards
ATS Keywords
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Hard Skills
On-Chain InvestigationsTransaction MonitoringRisk AssessmentData-Driven Decision MakingIllicit Network MappingSAR FilingsThreat Intelligence EvaluationInterdiction ControlsOSINT ChecksCompliance Documentation
Soft Skills
Excellent Communication SkillsTraining and MentoringCollaboration with Law Enforcement
Tools & Technologies
ChainalysisTRM LabsElliptic
Certifications & Qualifications
Chainalysis CertificationTRM Labs CertificationElliptic Certification
Industry Keywords
Financial CrimesSanctions EvasionMoney LaunderingScamsCross-Border FraudPATRIOT ActFinCEN 311FinCEN 314(b)Global Sanctions ComplianceDigital Asset Regulations
About the role
Key responsibilities & impact- Execute advanced and specialized on-chain investigations
- Identify, assess, and disrupt sophisticated illicit network typologies
- Prepare SAR filings to identify, report, and prevent financial crimes
- Proactively identify exposure to sanctions evasion, money laundering, scams, and other illicit typologies
- Evaluate external threat intelligence referrals
- Document and map complex illicit networks and trace illicit funds across blockchain networks
- Work with global MLROs to provide investigative support and insights
- Evaluate suspected wallet addresses and make data-driven blacklisting decisions
- Maintain interdiction controls
- Review transaction monitoring controls and rules for accuracy and effectiveness
- Review digital asset listings and provide risk insights
- Liaise between law enforcement and internal stakeholders
- Support FinCEN Section 314(b), global sanctions compliance, and FinCEN 311-related initiatives
- Train Financial Crimes team members on advanced blockchain investigation techniques and emerging threats
- Update and maintain internal controls, conduct OSINT checks, develop presentation decks, and support regional MLROs and the US BSA Officer
Requirements
What you’ll need- 3+ years of related experience in blockchain analytics, financial crimes investigations, AML compliance, transaction monitoring, or related areas
- Strong understanding of crypto-specific financial crime threats, including UTXO and account-based networks, job/investment scams, and cross-border fraud networks
- Proven expertise using on-chain forensics platforms and tools such as Chainalysis and TRM Labs
- Chainalysis, TRM Labs, and/or Elliptic certifications preferred
- Working familiarity with digital asset compliance standards and regulations, including the PATRIOT Act, FinCEN 311/314(b) guidelines, and global sanctions regimes
- Excellent written and verbal communication skills
- Ability to translate complex crypto and compliance issues for technical and non-technical audiences
Benefits
Comp & perks- Competitive salary
- Attractive annual leave entitlement including birthday and work anniversary
- Flexi-work hours and hybrid set-up
- Internal mobility program offering diverse career scope
- Crypto.com Visa card provided upon joining