Blockchain Investigator, Financial Crimes, US

Crypto.com
Chicago, New York, San Francisco, California
Workplace: HybridFull timeUSD 100,000 - 165,000 annuallyFunction: Data Science & Machine LearningSkills: ["Communication","Collaboration","Risk identification","Investigation","Prioritization","Training"]

Conduct advanced blockchain investigations to identify illicit typologies, trace suspicious funds, and support financial crimes case completion. Review transaction monitoring controls and digital asset listings, evaluate wallet addresses for fraud typologies, and maintain interdiction controls. Partner with global MLROs and support law-enforcement and regulatory frameworks (including FinCEN processes and sanctions compliance). Train team members on evolving blockchain investigatory techniques and help prepare SAR-related insights to mitigate regulatory risk.

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FursaFursa
Crypto.com
Crypto.com
3 days ago

Blockchain Investigator, Financial Crimes, US

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Last checked: 12 hours agoStatus: Live

Job Summary

Conduct advanced blockchain investigations to identify illicit typologies, trace suspicious funds, and support financial crimes case completion. Review transaction monitoring controls and digital asset listings, evaluate wallet addresses for fraud typologies, and maintain interdiction controls. Partner with global MLROs and support law-enforcement and regulatory frameworks (including FinCEN processes and sanctions compliance). Train team members on evolving blockchain investigatory techniques and help prepare SAR-related insights to mitigate regulatory risk.
Location: Chicago, New York, San Francisco, California
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Science & Machine Learning
Seniority: Mid level

Key Responsibilities

  • •Proactively identify exposure to illicit typologies such as sanctions evasion, money laundering, and scams, and evaluate external threat intelligence referrals.
  • •Document and map complex illicit networks and trace illicit funds through blockchain networks using blockchain analytics tools.
  • •Support global MLROs by providing investigative support and insights to ensure case completion.
  • •Evaluate suspected wallet addresses against established fraud typologies and make data-driven blacklisting decisions to maintain interdiction controls.
  • •Review transaction monitoring controls and perform digital asset reviews to provide risk insights; support law-enforcement and regulatory inter-agency processes as appropriate.

Pay and Benefits

Salary: USD 100,000 - 165,000 annually
Perks:401kHealth InsuranceDentalVisionAnnual Leave

Key Requirements

  • •3+ years related experience in blockchain analytics, financial crimes investigations, AML compliance, and/or transaction monitoring.
  • •Strong understanding of crypto-specific financial crime threats, including fund movement across UTXO and account-based networks.
  • •Proficiency using on-chain forensics platforms such as Chainalysis and TRM Labs.
  • •Working familiarity with digital asset compliance standards and regulations (including PATRIOT Act and FinCEN 311/314(b) guidelines) and global sanctions regimes.
  • •Excellent written and verbal communication skills to explain complex crypto and compliance issues to technical and non-technical audiences.
Experience:Blockchain analyticsFinancial servicesAML complianceTransaction monitoringFinancial crimes investigationsCryptoOn-chain forensics
Skills:CommunicationCollaborationRisk identificationInvestigationPrioritizationTraining
Certifications:Chainalysis certificationTRM Labs certificationElliptic certification
Tech Stack:ChainalysisTRM LabsEllipticBlockchain analyticsOSINT

Company Brief

Crypto.com
Crypto.com operates a global cryptocurrency exchange and payments platform, offering trading, a crypto wallet, debit cards, and merchant payment solutions to retail and institutional customers worldwide.
Industry: Blockchain & Web3
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn