Crypto.com este o platformă de criptomonede și tehnologie financiară axată pe facilitarea accesului la active digitale printr-un ecosistem integrat. Produsele sale permit cumpărarea, vânzarea și tranzacționarea Bitcoin, Ethereum și a peste 350 de alte criptomonede, cu opțiuni de plată precum transferuri în EUR, SEPA și Apple Pay sau Google Pay, acolo unde sunt disponibile. Compania oferă, de asemenea, instrumente pentru portofoliu prin Crypto Basket, staking on-chain, un portofel DeFi pentru tranzacții peer-to-peer și funcții concepute pentru a-i ajuta pe utilizatori să exploreze piețele cripto și să obțină recompense. Securitatea, conformitatea cu reglementările și operațiunile autorizate sunt elemente centrale ale platformei sale, în timp ce Crypto.com deservește o bază globală de utilizatori și dezvoltă produse pentru adoptarea mai largă a criptomonedelor.
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.
Descriere
- 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.
Cerințe
- 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.
Beneficii
- 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.