Remote Blockchain Investigator: Financial Crimes Analytics
Crypto
- Remote job
Crypto.com is seeking an experienced Blockchain Investigator to join our Financial Crimes team. You will leverage blockchain analytics to identify illicit activity, support MLROs, and prepare SAR filings while ensuring compliance with global and US regulations. This role offers hybrid work in hub cities or remote arrangements and reports to the VP of Compliance. As a core member, you will develop insights, train peers, and collaborate with global teams to strengthen controls and reduce financial #J-18808-Ljbffr Crypto
- ...regulatory risks. Our Financial Crimes Compliance team is... ...experienced and well-versed blockchain expert to join our... ...team as a Blockchain Investigator. This role will... ...of our hub-cities or remote and report to the VP... ...leverage blockchain analytics and threat intelligence...Remote workBlockchainFull timeLocal areaFree visa
- ...Financial Crime Analyst The Financial Crime Analyst is... ...the identification, investigation, and escalation of financial... .... Strong analytical and problem-solving skills... ..., digital assets, or blockchain-based products is... ...Flexible working hours and remote working. Company-...Remote workBlockchainPermanent employmentFlexible hoursShift workWeekend work
- Pathward, N.A. is seeking a Financial Crimes Analyst to analyze and investigate customer and transactional activity to identify suspicious patterns and to file SARs/CTRs with regulatory agencies as required. You will manage multiple workstreams, maintain production standards...Remote job
- ...subsidiaries, Alpaca is a licensed financial services company, serving... ...’ dynamic and fully remote Compliance team dedicated to... .... You will lead and support investigations, ensure adherence to regulatory... ...manipulation, and other financial crimes identified through...Remote workFull time
$60k - $100k
...Background Investigator Certik is a pioneer in blockchain security, leveraging best-in-class AI technology to protect and monitor blockchain protocols and smart contracts. Founded in 2018 by professors from Yale University and Columbia University, CertiK's mission is...Remote workBlockchainFull timeLocal areaFlexible hours- ...Chainalysis subsidiary that provides blockchain intelligence solutions,... ...with their customers, investigate criminal cases and track... ...customers with thorny and complex financial crime investigations, helping... ...provide investigative and analytic support for extremely complex...BlockchainFull time
- ...That's WEIS! Location Address: 1000 Weis Remote Road Job Description: ESSENTIAL DUTIES... ...addition to other duties as assigned: Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc.). Gathers, analyzes, and evaluates intelligence...Remote workLocal areaNight shiftAfternoon shift
- ..., we're building the financial ecosystem for Latin immigrants... ...technology like AI, blockchain, and stablecoins to... ...Payment & Chargeback Analytics: Own repayment fraud... ...block and manual investigation policies. Advanced... ...dental, and vision plans Remote work environment,...Remote workBlockchain
$29.37 - $41.12 per hour
...Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator... ...and organization from financial crime. In this impactful position... ...reduce risk. This is a remote position , offering... ...and regulations. ~ Strong analytical thinking and investigative...Remote workHourly payLocal areaWork from home- Macy’s is seeking a Multi-Store Investigator to proactively identify theft patterns and support... ...AP Managers to reduce organized retail crime. Responsibilities include leading... ...major findings to leadership. Travel and remote work possible as needed. #J-18808-Ljbffr...Remote job
$130 per hour
...on. We are looking for a Financial Analyst to turn markets and... ...can act on. If you like the analytical half of finance more than the... ...methods Comfortable working remotely with high independence... ...Exposure to digital assets or blockchain data CFA, FRM, or a similar...Remote workBlockchainContract workFreelanceWork at officeImmediate startFlexible hours- A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative... ...tasks related to financial crime. The ideal candidate should... ...role offers location-based remote work within 50 miles of a hub...Remote workHome office
$26.93 - $30 per hour
Service Credit Union in Rochester, NH seeks a Senior BSA Investigator to detect complex AML and financial crime activity across monitoring platforms. You will... ...partners. The role is hybrid (3 days in office, 2 days remote) with compensation from $26.93 to $30.00 per hour,...Remote workHourly payWork at office$153k - $172k
...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators... ...Team: Our talent team is fully remote, embracing async communication and collaboration... ...$220M in total funding, backed by Blockchain Capital, Goldman Sachs, Bessemer, Y...Remote workBlockchainFull timeWorldwide3 days per week- ...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators... ...Team: Our talent team is fully remote, embracing async communication and collaboration... ...$220M in total funding, backed by Blockchain Capital, Goldman Sachs, Bessemer, Y...Remote jobBlockchainFull timeWorldwide
$200k - $275k
...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators... ...ensuring the entire team—onsite and remote—has full visibility into plans,... ...with $220M in total funding, backed by Blockchain Capital, Goldman Sachs, Bessemer, Y Combinator...Remote jobBlockchainFull timeLocal areaWorldwide- ...Binance is a leading global blockchain ecosystem behind the world’s... ...blockchain to build an inclusive financial ecosystem to advance the... ...a senior Global Financial Crime Counsel to serve as the primary... ...to regulatory inquiries, investigations, enforcement actions, and voluntary...Remote workBlockchainFull timeWork from home
- ...and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...data services that analyze blockchain transaction activity at petabyte... ...work to build a safer financial system for billions of... ...execution. If you enjoy a remote-first and async friendly environment...Remote jobBlockchainFull timeWorldwide
- ...strategic assets to win. Financial services is a... ...obligations, and financial-crime risks. This role... ...compliance, risk, anti-fraud, investigations, and business... ...: Experience with blockchain, digital assets, or... ...most trusted blockchain analytics platform, Chainalysis...Remote workBlockchainShift work
- AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position... ...with clients to manage financial crime risk. Strong analytical and communication skills are essential. #J-18808-...Remote job
$153k - $172k
...private sector agencies investigate and disrupt crime. TRM's platforms... ...sector and defense, to financial institutions and... ...how effectively our blockchain intelligence reaches... ...requirements. ~ Strong analytical ability to interpret... ...team is fully remote and async-first. We...Remote workBlockchainWorldwide- ...Chainalysis is the blockchain data platform. We provide... ...government agencies, financial institutions, cybersecurity... ...cryptocurrency crime and ensure compliance.... ...analyses, and building the analytical frameworks that guide... ...AI, organizations can investigate illicit activity,...Remote workBlockchain
- The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Risk Specialist to conduct BSA/AML program reviews and lead financial... ...currency space. The role involves utilizing blockchain analytics tools, serving as a subject matter expert on...BlockchainPermanent employmentFull timeWork at office
$127k - $145k
...and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...customer success, turning blockchain intelligence into measurable... ...the crypto businesses, financial institutions, and fintechs... ...None specified; this role is remote and distributed....Remote workBlockchainWorldwide- ...help shape a borderless financial future, we’d love to... ...Rain’s Financial Crimes Risk Management (FCRM... ...the data, technology, analytical, and reporting needs... ...transaction monitoring, investigative analytics, and risk... ...Hands‑on experience with blockchain intelligence tools...BlockchainWork at officeWork from homeFlexible hours
$160k - $190k
...versus traditional InsurTech or climate analytics platforms is the complete ecosystem it... ...an artificial intelligence underwriter, blockchain-powered operational efficiencies, and... ...Claims and Finance to reconcile results, investigate drivers, and improve data quality....Remote workBlockchainFull timeWork at officeFlexible hours- ...end to end, from BSA/AML and financial crimes to licensing, regulatory... ...monitoring, and suspicious activity investigations and reporting (SARs), and... ...payments, fintech, or the blockchain and digital asset sector.... ..., KYC/KYB, and blockchain analytics platforms. Relevant...Remote workBlockchainWork at officeLocal area3 days per week
- ...TRM Labs provides blockchain analytics and AI solutions to help... ...national security agencies, financial institutions, and... ...businesses detect, investigate, and disrupt crypto-... ...fraud and financial crime. TRM’s blockchain intelligence... ...Team is fully remote, thriving on...Remote workBlockchainContract workWorldwide
- ...Plasma is a purpose built blockchain for stablecoin... ...next generation of real financial applications. The... ...experience in CDD, AML/CTF investigations, Sanctions Screening,... ...and economic crime sanctions compliance... ...Familiarity with blockchain analytics tools (SumSub,...BlockchainFull timeLocal area
$190k - $221k
...Infrastructure TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer... ..., and advanced analytics, our products empower governments, financial institutions, and crypto... ...Life at TRM Labs: As a remote-first company, TRM Labs...Remote workBlockchain
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