Treliant

Financial Crimes Investigator – Cryptocurrency, Blockchain

Treliant

contract

Posted on:

Location Type: Remote

Location: United States

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Salary

💰 $50 - $60 per hour

About the role

  • 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

Requirements

  • Bachelor's Degree preferred
  • 3+ years of experience in Financial Crime; either directly with a bank/financial institution or via a third party providing consulting services
  • Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory frameworks that apply
  • Familiarity with cryptocurrency blockchain tracing and blockchain technologies including investigating transactions on blockchain platforms and identifying risks associated with digital assets
  • Familiarity with blockchain forensics tools such as Chainalysis, Elliptic, or CipherTrace to trace and analyze crypto transactions
  • Knowledge of global regulatory frameworks for crypto – understanding of evolving cryptocurrency regulations, including FATF’s Travel Rule, KYC/AML compliance for digital assets, and the legal landscape around crypto in different regions
  • Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space
Benefits
  • comprehensive, total rewards package
  • competitive compensation
  • flexible benefit package
  • health benefits
  • vacation plan
  • 401k plan
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Blockchain TracingAMLCTFKYCEDDCDDcryptocurrency analysisrisk mitigation strategiestransaction monitoringfraud prevention
Certifications
Bachelor's Degree