Financial Crime

• 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

Financial Crime jobs in Bulgaria

Blockchain Investigator, Financial Crimes