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Financial Crimes Investigator
A company is looking for a Financial Crimes Investigator with expertise in cryptocurrency and blockchain. Key Responsibilities Conduct thorough investigations into potential financial crimes, including money laundering and fraud Perform Enhanced Due Diligence (EDD) checks on high-risk clients and analyze complex financial transactions Draft and submit Suspicious Activity Reports (SARs) to relevant authorities, ensuring compliance with regulations Required Qualifications Bachelor's Degree preferred 3+ years of experience in Financial Crime within a bank/financial institution or consulting services Strong background in AML, CTF, or Sanctions compliance frameworks Familiarity with cryptocurrency, blockchain technologies, and blockchain forensics tools Knowledge of global regulatory frameworks for cryptocurrency and evolving regulations
A company is looking for a Financial Crimes Investigator with expertise in cryptocurrency and blockchain.
Key Responsibilities
Conduct thorough investigations into potential financial crimes, including money laundering and fraud
Perform Enhanced Due Diligence (EDD) checks on high-risk clients and analyze complex financial transactions
Draft and submit Suspicious Activity Reports (SARs) to relevant authorities, ensuring compliance with regulations
Required Qualifications
Bachelor's Degree preferred
3+ years of experience in Financial Crime within a bank/financial institution or consulting services
Strong background in AML, CTF, or Sanctions compliance frameworks
Familiarity with cryptocurrency, blockchain technologies, and blockchain forensics tools
Knowledge of global regulatory frameworks for cryptocurrency and evolving regulations