About the role
The Financial Crimes Compliance team works to ensure adherence to laws and regulations. This investigator uses blockchain expertise to conduct on-chain investigations, identify financial crime risks, and support global compliance efforts.
Our summary of the posting; the original is on the Crypto.com careers page.
What the posting requires
- Required
- Chainalysis
- TRM Labs
- On-chain forensics
- Blockchain analytics tools
- Crypto financial crime threats
- Digital asset compliance
- UTXO networks
- PATRIOT ACT
- Account-based networks
- Preferred
- Compliance certifications
- Elliptic
- Certifications
These tags are our reading of the posting. They can miss something; the original posting is the reference.