Blockchain Investigator, Financial Crimes, US

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Chicago,IL Full-time$100k–$165k / year Posted 4w ago

Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The company is seeking an experienced and well-versed blockchain expert to join our Financial Crimes team as a Blockchain Investigator. This role will assist the Head of Investigations and the VP of Compliance by levering timely and accurate information derived from complex blockchain-driven investigations to update controls and mitigate risks. The successful candidate will utilize blockchain expertise to update and maintain internal controls, provide…

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