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🙌🏼 What you will be doing

We’re growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify associated entities, and prevent the illicit use of cryptocurrencies.

🧩 What you will be working on

  • Offering technical guidance and investigative/analytical support for intricate and highly sensitive investigations related to the illicit use of cryptocurrencies.
  • Conducting in-depth analysis of customer account data, both on-chain and off-chain transactions, account characteristics, and other relevant information to evaluate the nature of activities and identify associated entities as needed.
  • Thoroughly documenting research, outlining the steps taken, information collected, and the conclusions reached.
  • Recognizing patterns in abnormal or malicious activities and mapping out networks of bad actors.
  • Collaborating with other teams to assist in providing and/or gathering information.
  • Providing feedback to relevant departments based on analyses to enhance the company's security framework.

⚙️ Our toolkit:

  • Chainalysis, Comply Advantage, Nethone, SumSub
  • Slack, Notion, Google Workspace, ClickUp

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