Blockchain Investigator, Financial Crimes, Bulgaria

Crypto.com
Sofia
Workplace: HybridFull timeFunction: Data Science & Machine LearningExperience: 3+ yearsSkills: ["Proactive risk identification","Investigative analysis","Risk management","Communication","Training"]

Execute advanced blockchain investigations to identify illicit typologies, trace funds, and support interdiction and transaction monitoring controls. Work with global MLROs and Compliance Governance to provide insights, evaluate wallet addresses, and review digital asset listings. Liaise with law enforcement, support anti-financial-crimes initiatives and FinCEN processes, and train team members on evolving blockchain investigatory techniques. Hybrid role reporting to VP of Compliance.

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FursaFursa
Crypto.com
Crypto.com
1 day ago

Blockchain Investigator, Financial Crimes, Bulgaria

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Last checked: 15 hours agoStatus: Live

Job Summary

Execute advanced blockchain investigations to identify illicit typologies, trace funds, and support interdiction and transaction monitoring controls. Work with global MLROs and Compliance Governance to provide insights, evaluate wallet addresses, and review digital asset listings. Liaise with law enforcement, support anti-financial-crimes initiatives and FinCEN processes, and train team members on evolving blockchain investigatory techniques. Hybrid role reporting to VP of Compliance.
Location: Sofia
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Science & Machine Learning
Seniority: Mid level

Key Responsibilities

  • •Proactively identify risk exposure to illicit typologies, evaluating external threat intelligence referrals.
  • •Document and map illicit networks and trace illicit funds through blockchain networks using blockchain analytics tools.
  • •Support case completion by providing investigative support and insights to global MLROs and regional stakeholders.
  • •Evaluate suspected wallet addresses against fraud typologies and make data-driven blacklisting decisions to maintain interdiction controls.
  • •Support anti-financial-crimes initiatives by liaising with law enforcement, assisting with FinCEN-related processes, and training team members as needed.

Pay and Benefits

Perks:Annual LeaveWork FlexibilityVisa CardInternal Mobility

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 flows on UTXO and account-based networks and cross-border fraud networks.
  • •Proven expertise using on-chain forensics platforms/tools such as Chainalysis and TRM Labs (Elliptic certifications preferred).
  • •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/compliance issues to technical and non-technical audiences.
Experience:3+ yearsBlockchain analyticsFinancial crimesAML complianceTransaction monitoringOn-chain forensics
Skills:Proactive risk identificationInvestigative analysisRisk managementCommunicationTraining
Certifications:Chainalysis certificationTRM Labs certificationElliptic certification
Tech Stack:ChainalysisTRM LabsEllipticBlockchain analyticsTransaction monitoringOSINTSAR filingsFinCEN Section 314(b)FinCEN 311PATRIOT ActSanctions compliance

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