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Senior Investigator, Illicit Finance
A company is looking for a Senior Investigator, Illicit Finance & Sanctions. Key Responsibilities Perform blockchain investigations Analyze transactional activity to identify potential money laundering, terrorist financing, or sanctions evasion Investigate potential sanctions hits and collaborate to improve procedures related to financial crimes Required Qualifications 4+ years experience in financial crimes or OFAC sanctions compliance programs Previous experience in crypto/Web3 Ability to compile case documentation accurately Proficiency in utilizing various internal tools and systems Ability to read, understand, and apply procedures consistently
A company is looking for a Senior Investigator, Illicit Finance & Sanctions.
Key Responsibilities
Perform blockchain investigations
Analyze transactional activity to identify potential money laundering, terrorist financing, or sanctions evasion
Investigate potential sanctions hits and collaborate to improve procedures related to financial crimes
Required Qualifications
4+ years experience in financial crimes or OFAC sanctions compliance programs
Previous experience in crypto/Web3
Ability to compile case documentation accurately
Proficiency in utilizing various internal tools and systems
Ability to read, understand, and apply procedures consistently