Crypto.com एक क्रिप्टोकरेंसी और फिनटेक प्लेटफ़ॉर्म है, जिसका उद्देश्य एकीकृत इकोसिस्टम के माध्यम से डिजिटल परिसंपत्तियों को सुलभ बनाना है। इसके उत्पाद Bitcoin, Ethereum और 350 से अधिक अन्य क्रिप्टोकरेंसी खरीदने, बेचने और ट्रेड करने में सहायता करते हैं। उपलब्धता के अनुसार EUR ट्रांसफ़र, SEPA और Apple Pay या Google Pay जैसे भुगतान विकल्प भी प्रदान किए जाते हैं। कंपनी Crypto Basket के माध्यम से पोर्टफोलियो टूल, ऑन-चेन स्टेकिंग, पीयर-टू-पीयर लेनदेन के लिए DeFi Wallet और उपयोगकर्ताओं को क्रिप्टो बाज़ारों को समझने तथा पुरस्कार अर्जित करने में मदद करने वाली सुविधाएँ भी देती है। Crypto.com के प्लेटफ़ॉर्म में सुरक्षा, नियामकीय अनुपालन और लाइसेंस प्राप्त संचालन को केंद्रीय महत्व दिया गया है। कंपनी वैश्विक उपयोगकर्ता आधार की सेवा करती है और क्रिप्टोकरेंसी को व्यापक रूप से अपनाने के लिए उत्पाद विकसित करती है।
Senior Blockchain Investigator, Financial Crimes — Crypto.com
Trace illicit cryptocurrency flows and help reduce financial crime across Crypto.com’s global platform. The role supports investigations, transaction controls, sanctions compliance, and MLRO teams.
विवरण
- Identify exposure to illicit activity, including sanctions evasion, money laundering, and scams.
- Assess referrals from external threat intelligence sources.
- Map illicit networks and trace funds across blockchain networks.
- Support global MLROs with investigations and relevant findings.
- Assess suspected wallet addresses and make evidence-based blacklisting decisions.
- Maintain controls designed to interdict illicit activity.
- Review transaction monitoring rules and controls for accuracy and effectiveness.
- Assess digital asset listings and provide risk insights.
- Explain on-chain exchange infrastructure.
- Coordinate with law enforcement and internal teams on anti-financial-crime initiatives.
- Support inter-agency regulatory frameworks and on-chain controls concerning FinCEN Section 314(b), global sanctions compliance, and FinCEN 311-related restrictions.
- Train Financial Crimes colleagues in advanced blockchain investigations, evolving typologies, and emerging threats.
- Provide the Head of Investigations and VP of Compliance with timely findings from complex blockchain investigations.
- Maintain internal controls, provide investigative support to global MLROs, conduct OSINT checks, and prepare presentation materials.
आवश्यकताएँ
- At least 3 years of relevant experience in blockchain analytics, financial crime investigations, AML compliance, transaction monitoring, or a related area.
- Strong knowledge of crypto financial crime threats, including fund flows across UTXO and account-based networks, job and investment scams, and cross-border fraud networks.
- Demonstrated expertise with on-chain forensics platforms such as Chainalysis and TRM Labs.
- Familiarity with digital asset compliance standards and regulations, including the PATRIOT Act, FinCEN 311 and 314(b) guidance, and global sanctions regimes.
- Excellent written and verbal communication skills, with the ability to explain complex crypto and compliance topics to technical and non-technical audiences.
- Chainalysis, TRM Labs, and/or Elliptic certifications are preferred.
लाभ
- Competitive salary.
- Annual leave allowance that includes birthday and work anniversary leave.
- Flexible working hours and a hybrid setup.
- Internal mobility program with varied career opportunities.
- Crypto.com Visa card provided upon joining.