Financial Crimes Investigator
Location: Remote
Compensation: Hourly
Reviewed: Thu, Mar 20, 2025
This job expires in: 21 days
Job Summary
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
COMPLETE JOB DESCRIPTION
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Company Overview
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