Crypto.com je platforma za kriptovalute in finančno tehnologijo, osredotočena na zagotavljanje dostopa do digitalnih sredstev prek enotnega integriranega ekosistema. Njeni izdelki podpirajo nakup, prodajo in trgovanje z bitcoini, ethereumom ter več kot 350 drugimi kriptovalutami, pri čemer so na voljo tudi možnosti plačila, kot so nakazila v evrih, SEPA ter Apple Pay ali Google Pay. Podjetje ponuja tudi orodja za upravljanje portfelja prek storitve Crypto Basket, staking v verigi blokov, DeFi Wallet za transakcije med uporabniki ter funkcije, namenjene raziskovanju kripto trgov in pridobivanju nagrad. Varnost, skladnost z regulativnimi zahtevami in licencirano poslovanje so temelj njegove platforme, saj Crypto.com oskrbuje globalno bazo uporabnikov in razvija izdelke za širšo uporabo kriptovalut.
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.
Opis
- 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.
Zahteve
- 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.
Ugodnosti
- 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.