Digital Asset Investigation Manager
2 weeks ago
We are seeking a skilled leader to oversee the management of digital asset-related alert escalations, from screening and monitoring to in-depth investigation and resolution of suspicious on-chain activities.
The ideal candidate will have experience in financial crime compliance and digital asset investigations, with a strong understanding of global regulatory frameworks and blockchain analytics.
This is a senior role that requires excellent leadership qualities, strong analytical and decision-making skills, as well as excellent interpersonal and communication skills.
Key Responsibilities:- Utilise advanced blockchain analytics tools to monitor transactions for irregularities and red flags.
- Analyse 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 (e.g., money laundering, fraud, or sanction violations).
- Collaborate with internal teams to obtain context and insights related to flagged activities.
- Ensure compliance with Financial Sanctions/AML/CTF regulations and global Digital Assets frameworks.
- Degree Holder
- 12+ years of relevant experience in FCC or Compliance
- 5+ years of relevant experience in Digital Asset Investigations
- Experience of FCC across multiple jurisdictions
- Strong analytical and decision-making skills
- Excellent interpersonal and communication skills
- A competitive salary and benefits package
- Ongoing training and development opportunities
- A dynamic and supportive work environment
We are an international bank with a commitment to making a positive difference in our communities. We value diversity and inclusion, and we strive to create a work environment that is inclusive and respectful of all employees.
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