Senior Digital Asset Investigator
2 weeks ago
We are seeking an experienced and skilled Senior Digital Asset Investigator to join our team. As a key member of our digital asset surveillance team, you will be responsible for directing and overseeing the end-to-end management of digital asset related alert escalations.
The ideal candidate will have a strong background in financial crime compliance, with experience in leading complex investigations and designing targeted training programs to build specialist investigative and blockchain analysis capabilities.
Key Responsibilities:
- Utilize advanced blockchain analytics tools to monitor transactions for irregularities and red flags.
- Analyze large datasets to detect suspicious activity patterns in cryptocurrency operations.
- Conduct in-depth investigations of suspicious transactions, wallets, and addresses.
- Trace blockchain transactions to identify potential illicit activity.
Required Skills and Qualifications:
- 12+ years of relevant experience in financial crime compliance or a related field.
- 5+ years of relevant experience in digital asset investigations.
- CAMS certification preferred.
- Excellent analytical and decision-making skills.
- Strong responsibility and organization skills.
Benefits:
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- A dynamic and collaborative work environment.
Others:
- Ability to work independently with minimal supervision.
- Strong learner, intellect, and relater.
- Diplomacy, empathy, and a 'can-do' attitude.
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