🤟🏻 What you will bring:
- 0,5 to 3 years of direct experience in AML/CFT blockchain investigations.
- Previous experience in FinCrime, Compliance, AML, or KYC.
- Proficiency in using blockchain analytics tools like Chainalysis, TRM, or Elliptic, along with the ability to trace funds manually through pertinent block explorers.
- Thorough understanding of cryptocurrency flows associated with DeFi applications.
- Strong attention to detail coupled with robust analytical skills.
- Critical thinking proficiency, with a keen consideration of all possibilities.
- Exceptional problem-solving skills, with the ability to think creatively and innovatively.
- Strong research and writing skills coupled with clear and concise communication.
- Unwavering commitment to providing quality investigations and executing tasks at hand.
- A well-calibrated moral compass and a high level of integrity.
- High level of motivation coupled with the capacity to work efficiently in both team settings and independently when required, with minimal supervision.
- Solid awareness of security principles.
🌟 Extra points for:
- Prior experience using SQL and/or Python for data analysis.
- Experience researching and analyzing cybercrime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
🪄 What’s in it for you?
💸 Competitive salary
- Equity package: share in our success
- Zero-fee crypto purchases via on-ramp!
- 10 000 - 16 000 PLN gross on employment contract
🩺 Health & wellbeing
- Private medical care package
- Gym pass for you and your partner
- Dedicated time off for yearly health check-ups
🧠 Development & Growth
- Self-development and conference budget
- Language lessons
- Internal workshops and activities supporting growth and mental health
🏢 Great working environment
- Modern and comfy offices in Warsaw and Wroclaw, which has everything you'll need to excel and collaborate with your team
- Remote working with visits in our offices
- The best laptops and kit to work on
- Internal Tech meetups on-site & online
- Team socials funded by us
Listed in: Crypto Jobs, Web3 Crypto Jobs, Remote Crypto Jobs, Research Web3 Jobs, Legal Crypto Jobs, Security Crypto Jobs, AML Web3 Jobs, Compliance Web3 Jobs, KYC Crypto Jobs, Python Web3 Jobs, DeFi Crypto Jobs, Data Crypto Jobs, Contract Crypto Jobs, Full Time Web3 Jobs.
Blockchain Investigator at Ramp: FAQ
How much does the Blockchain Investigator role at Ramp pay?
The Blockchain Investigator position at Ramp pays $16k/month. Compensation may vary based on experience and location.
Where is the Blockchain Investigator role at Ramp based?
The Blockchain Investigator role at Ramp is based in Warszawa, Masovian Voivodeship, Poland. Check the job description for any remote or hybrid options.
What skills are required for the Blockchain Investigator role at Ramp?
This Blockchain Investigator role is associated with the following skills and technologies:
- Web3
- Remote
- Research
- Legal
- Security
- AML
Read the full job description above for the complete list of requirements.
Is the Blockchain Investigator role at Ramp full-time or contract?
Ramp is hiring this Blockchain Investigator as a full time position.
How do I apply for the Blockchain Investigator role at Ramp?
You can apply for the Blockchain Investigator role at Ramp directly on this page using the Apply button. Warszawa, Masovian Voivodeship, Poland candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.