Crypto Sanctions & CTF Investigator
binance
Binance is seeking an experienced Sanctions & CTF Investigator to join its Compliance team. This role focuses on conducting thorough investigations into sanctions exposure and counter-terrorism financing activities across Binance’s global platform. The ideal candidate should possess strong investigative skills, experience with blockchain analytics, and a solid grasp of sanctions and CTF frameworks. Join us in enhancing security measures within the fast-growing cryptocurrency landscape. #J-18808-Ljbffr binance
- ...people around the world. We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on... ...experience, and a solid understanding of sanctions frameworks and CTF typologies in the crypto context. #J-18808-Ljbffr...Suggested
- Robinhood is looking for a Senior Crypto AML Investigator to join their team in New York, NY. This full-time role involves leading complex investigations relating to cryptocurrency transactions and cash movement, ensuring compliance with regulatory standards. You will utilize...SuggestedFull time
- Framework Ventures is seeking a Compliance Officer to join their AML Investigations team in the United States. You will conduct transaction monitoring, prepare SAR filings, and work with multiple teams to ensure compliance with regulations. Ideal candidates will have over...Suggested
- Framework Ventures is seeking a Campus Intern / Full-time Researcher for Jump Crypto in the United States. The role involves monitoring the crypto landscape, identifying opportunities, and providing actionable insights to guide strategic initiatives. Candidates should...SuggestedFull timeInternship
- ...incubated by Binance and is backed by leading firms such as Jump Crypto, Pantera and Mark Cuban. About The Role We are looking for a... ...development. Ability to create and use algorithms to investigate large datasets and resolve data/logic errors with rigor. Understanding...SuggestedContract workLocal areaImmediate startHome officeFlexible hours
- About Jump and Jump Crypto Jump Trading Group is committed to world class research. We empower exceptional talents in Mathematics, Physics, and Computer Science to seek scientific boundaries, push through them, and apply cutting edge research to global financial markets...Full timeInternship
- ...Responsibilities Conduct research and statistical analyses in crypto markets Drive P&L growth in cryptocurrency trading by refining... ...Proficiency in creating and using algorithms to meticulously investigate and work through large data or error-checking problems Opportunities...
- ...large datasets to identify market patterns. Candidates are expected to have advanced training in quantitative fields and experience in crypto markets. Proficiency in programming languages such as Python, R, or C++ is necessary. Join a technology-driven team shaping the...
- ...A federal law enforcement agency is seeking Criminal Investigators for its New York office. The role involves conducting investigations into narcotics crimes, gathering evidence, and apprehending offenders. Ideal candidates will possess strong investigative skills and...Work at office
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re... ...as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren’t just technologies. They’re...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
$45 - $95 per hour
...About the job AML Investigator and SAR Writer -FinTrust Connect Talent Community AML Investigator and SAR Writer FinTrust Talent... ...support ~ Knowledge of BSA and AML and KYC and CTR and sanctions basics ~ SQL basics and open source media research a plus...Hourly payContract workRemote work- NYC Health + Hospitals/Bellevue is America's oldest public hospital, established in 1736. Affiliated with the NYU School of Medicine, the 844-bed hospital is a major referral center for highly complex cases, with its 6,000 employees including highly skilled, interdisciplinary...Full timeWork at officeShift work
- About This Role The Sexual Assault Forensic Examiner (SAFE) plays a critical role in the Sexual Assault Response Team (SART) by performing forensic evidence collection for patients who report sexual assault. This position is ideal for those who are compassionate and skilled...Full timePart time
- RAMP is seeking an AML Investigator to execute its anti-money laundering and sanctions compliance program. This role requires a minimum of 4 years in compliance, including 2 years as an AML investigator. You'll collaborate closely with our Compliance, Risk, and Fraud Operations...Flexible hours
- ...MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical...Full timeWeekend work
$130k - $250k
NAXO is an blockchain investigations and digital forensics firm trusted by top law firms, corporations, and law enforcement agencies for their... ..., and a track record of investigating the most complex crypto and cyber matters since the advent of blockchain technology. The...$128k - $240.67k
...seeking a highly experienced legal/compliance specialist to join their Global Legal Compliance team. The role involves supporting sanctions compliance programs, analyzing compliance issues, and working with cross-functional teams. Ideal candidates will have a bachelor's...- ...incentive in accordance with regulatory requirements. Responsibilities Provide protection for various protectees. Conduct criminal investigations pertaining to financial obligations of the United States. Plan and implement security designs for National Special Security...Overseas
- ...build out initial research coverage. You will produce high-quality equity research on companies and tokens at the intersection of crypto and traditional finance. Ideal candidates have 2–4+ years in equity research, strong financial modeling skills, and a passion for crypto...Full timeContract work
$168.5k - $228k
...Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech, NeoBanking, Crypto, or Money Movement space. Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including...Work experience placementSelf employmentWorldwide- ...a part-time Research Analyst in New York to create sell-side quality research covering companies and tokens at the intersection of crypto and traditional finance. The role involves building financial models and producing published research with potential for conversion...Full timePart time
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new investigations and continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting...Full timeWork at officeLocal areaFlexible hours
- ...Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings...Full timeWork at officeLocal areaFlexible hours
- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years of...Flexible hours
- ...transportation; enforcing laws and issuing citations; providing animal welfare information and education to pet owners; conducting investigations; assisting during disasters and emergencies. The investigator is required to drive a fleet truck to investigate calls for...Work experience placementWork at office
- ...Title: FinCrime Investigator Location: Remote (Open to candidates from any country) Resource Proposal for FinCrime Investigator – Integration Modernization Initiative Project Name: Integration Modernization Resource Requirement: Cloud Security Engineer – Contractor Key...For contractorsRemote work
$25 - $35 per hour
...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...Hourly payLocal areaNight shiftWeekend work- ...The site is seeking an experienced Investigation Specialist to support the reduction of a significant investigation backlog, improve investigation closure performance, and address quality events impacting batch release timelines. This role requires a highly motivated individual...Immediate start
- ...companies into compliance. Responsibilities Maintaining a strong understanding of the laws OLPS enforces. Training and supervising OLPS investigators in handling high volume investigative caseloads, including assigning cases to investigators, interviewing complainants and...Permanent employmentFull timeFor contractorsFreelanceWork at officeRemote workFlexible hoursNight shift2 days per week
$78k - $82k
...Overview Job Posting Title Investigator I Agency 510 OKLA. BOARD OF NURSING Refer to the date listed at the top of this posting, if available. Continuous if date is blank. Supervisory Organization Board of Nursing Estimated Appointment End Date (Continuous if Blank) –...Full timePart time
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