Blockchain Investigator, Financial Crimes, US
Crypto.com — New York, NY
Posted: 2026-09-21
Job Description
• Investigate complex blockchain-based financial crimes, trace illicit funds, map illicit networks, and prepare SAR filings within the cryptocurrency ecosystem.
• Identify sanctions evasion, money laundering, scams, fraud networks, and other illicit typologies using blockchain analytics and threat intelligence.
• Maintain internal controls, transaction-monitoring rules, interdiction controls, and data-driven wallet blacklisting decisions; support regulatory risk mitigation.
• Provide investigative support to global MLROs, the Head of Investigations, VP of Compliance, regional MLROs, and the US BSA Officer, with emphasis on North American clients in the US and Canada.
• Requires 3+ years of blockchain analytics, financial crimes investigations, AML compliance, or transaction monitoring experience; Chainalysis, TRM Labs, and/or Elliptic certifications are preferred.
• Hybrid in a hub city or remote; based in New York, NY listing; full-time, with compensation of 100K–165K a year.