Blockchain Investigator, Financial Crimes

Crypto.com

. Identify exposure to illicit typologies, including sanctions evasion, money laundering, and scams .

Posted 9/21/2026full-timeUnited StatesMid-LevelSenior💰 $100,000 - $165,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Blockchain Analytics and Financial Crimes Investigations, with a strong focus on AML Compliance and Transaction Monitoring. Proficient in using blockchain analytics tools and familiar with compliance standards and regulations related to digital assets.

Highest-signal resume keywords

Blockchain AnalyticsFinancial Crimes InvestigationsAML ComplianceChainalysisTRM Labs

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Illicit Typology IdentificationTransaction MonitoringOn-Chain ForensicsOSINT ChecksDigital Asset Compliance

Soft Skills

Excellent Communication SkillsTeam CollaborationAdaptability to Changing Priorities

Tools & Technologies

ChainalysisTRM LabsBlockchain Analytics Tools

Certifications & Qualifications

Chainalysis CertificationTRM Labs CertificationElliptic Certification

Industry Keywords

Financial CrimeSanctions ComplianceFinCEN 311PATRIOT ACTCross-Border Fraud

About the role

Key responsibilities & impact

Identify exposure to illicit typologies, including sanctions evasion, money laundering, and scams
Evaluate external threat intelligence referrals
Document and map complex illicit networks and trace illicit funds through blockchain networks
Use blockchain analytics tools such as Chainalysis and TRM Labs
Provide investigative support and insights to global MLROs
Evaluate suspected wallet addresses and maintain interdiction controls
Review transaction monitoring controls and rules
Review digital asset listings and assess on-chain exchange infrastructure risks
Liaise between law enforcement and internal stakeholders
Support anti-financial-crime initiatives, FinCEN Section 314(b) processes, global sanctions compliance, and FinCEN 311-related restrictions
Train Financial Crimes team members on blockchain investigative techniques, typologies, 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, etc.
Strong understanding of crypto-specific financial crime threats, including movement of funds on 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
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
Ability to execute against changing priorities and deadlines with minimal supervision
Experience fostering a positive team environment and collaboration
Professional compliance certifications or specialized blockchain compliance certifications highly preferred

Benefits

Comp & perks

Competitive salary
Attractive annual leave entitlement including birthday and work anniversary leave
401(k) plan with employer match
Company-sponsored group health, dental, vision, and life/disability insurance
Flexi-work hours and hybrid set-up
Internal mobility program
Growth and professional development opportunities
Supportive, collaborative work culture