Sanctions Crypto Investigator

About the role

Investigate cryptocurrency-related sanctions alerts and potential exposure by analyzing customer activity, wallet addresses, and blockchain transactions with tools such as TRM Labs. Document and escalate findings, identify potential violations, monitor emerging risks, and collaborate across teams to improve screening and investigative processes. Applicants need at least three years of experience in financial crimes, sanctions investigations, AML compliance, or a related regulated field, along with demonstrated experience investigating cryptocurrency transactions. They should understand blockchain flows and OFAC requirements, have experience with blockchain analytics platforms, and be able to produce clear investigative documentation and sound risk-based decisions.