In this role, you will:

📍Conduct complex investigations into cases that are referred as part of the overall escalation process; 📍Conduct proactive blockchain-based investigations; 📍Produce briefs and reports on a range of issues: 📍Synthesize data derived from other sources into long-form analysis; 📍Provide training and support to other analysts on the U.S. Financial Crimes Team; 📍Maintain proficiency in all aspects of BSA/AML compliance; 📍Attend BSA training as assigned by the Compliance Officer.

Requirements:

📍Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience; 📍Nuanced understanding of blockchain technology; 📍In-depth knowledge of BSA/AML regulations; 📍Experience conducting complex investigations that involve multiple sources of data; 📍Advanced written and verbal communication skills; 📍Good time management skills; 📍Ability to work well under pressure and to manage multiple tasks simultaneously.