Job Description
questzorica is looking for a professional to conduct Blockchain Tracing investigations focused on financial crimes such as AML, fraud, and sanctions violations. The role involves performing EDD and CDD checks to ensure compliance with regulatory standards.
Candidates will analyze cryptocurrency transactions using various tools, draft SARs, and collaborate with relevant authorities. This is a critical position requiring expertise in compliance and blockchain technology.
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Submit ApplicationJob Details
- Location Remote, Remote
- Job Type Full-time
- Category Public Law
- Posted Date July 04, 2026
- Application Deadline August 13, 2026