FinCrime - Compliance - Crypto Investigations - Staff

About the role

Investigate crypto transactions and customer activity to identify fraud and financial crime, trace fund flows using blockchain analytics, and document findings for escalations and Suspicious Activity Reports. Support AML and counter-terrorist financing compliance programs, coordinate with stakeholders, and use AI tools and automation to improve investigation and operational processes. Requires a bachelor's or master's degree in finance, accounting, economics, law, or a related field, plus 1–3 years of crypto fraud and transaction investigation experience. Candidates should have financial crime compliance knowledge, SAR drafting and AML reporting familiarity, strong analytical skills, and experience with financial data, banking products, policy documents, and transaction monitoring tools.