Treliant

Blockchain Engineer

• Conduct thorough Blockchain Tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations
• Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds
• Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behavior
• Draft and submit SARs to relevant authorities
• Identify and assess potential financial crime risks across all client portfolios, leveraging both traditional and crypto-related financial systems
• Work closely with regulatory agencies, and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations
• Investigate high-volume or high-value transactions, including cross-border transfers, to identify red flags or signs of illegal activities

Financial Crimes Investigator – Cryptocurrency, Blockchain