Job Description
Job Description
- Conduct thorough Blockchain Tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations
- Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds
- Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behaviour
- Draft and submit SARs to relevant authorities
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Submit ApplicationJob Details
- Location Remote, Remote
- Job Type Full-time
- Category Public Law
- Posted Date July 03, 2026
- Application Deadline August 12, 2026