Our company

  • Crypto

Your position

  • Blockchain Investigator, Financial Crimes, US

Requirements

  • 3+ years in Blockchain Analytics, Financial Crimes Investigations, AML Compliance, Transaction Monitoring, or related fields
  • Strong understanding of crypto-specific financial crime threats, including movement of funds on UTXO and account-based networks, scams, and cross-border fraud networks
  • Proven expertise using on-chain forensics tools (e.g., Chainalysis, TRM Labs)
  • Chainalysis, TRM Labs, and/or Elliptic certifications preferred
  • Working familiarity with digital asset compliance standards and regulations (e.g., PATRIOT Act, FinCEN 311/314(b), global sanctions regimes)

Compensation & benefits

  • $100,000 - $165,000 per year
  • Benefits: 401(k) with employer match; health, dental, vision, and life/disability insurance; paid leave (including birthday and work anniversary); hybrid work setup