FinCrime - Compliance - Crypto Investigations - Staff

About the role

Investigate crypto transactions and customer activity to identify fraud, suspicious behavior, and exposure to illicit or sanctioned entities, using blockchain analytics tools where appropriate. Document findings, prepare escalations and suspicious activity reports, support AML compliance processes, and collaborate with internal, client, and global teams. 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 willingness to work on-site five days a week, shifts or holidays as needed, and travel when required.