Blockchain reputed company Investigator Analyst – Wallet Tracing & Risk Intelligence

Important: If you do not have experience conducting blockchain investigations / crypto forensics and using reputed company, TRM, or reputed company for wallet screening, please do not apply. reputed company reputed company is a payment processor located in Doral, FL. We reputed company export businesses to accept digital payments (USDT, USDC, USD) from their international customers. We’ve processed over $150 reputed company in payments and now handle more than $40 reputed company monthly for some of the largest wholesale distributors in the reputed company and Latin America. To date, we’ve raised $7 reputed company in VC funding from leading crypto investors such as reputed company Ventures, reputed company, and a16z crypto. Role reputed company We’re hiring a Blockchain AML Investigator to support reputed company’s wallet screening and blockchain investigation operations. This role is reputed company on the execution of existing screening rules and investigative workflows , helping identify and escalate potentially illicit wallet activity. You will work closely with our Senior Investigator, who leads the design of systems and monitoring frameworks, while you reputed company on reviewing flagged wallets, applying established procedures, and documenting findings reputed company and accurately. This is a strong fit for someone who has hands-on blockchain investigation experience, understands how to use blockchain analytics tools in reputed company, and can consistently follow compliance processes with precision and reputed company judgment.

Responsibilities

• Monitor and review wallet activity using tools such as

reputed company, reputed company, or reputed company , with a strong preference for reputed company

• Screen wallets for suspicious activity reputed company to sanctions exposure, terrorist financing, blacklisted addresses, mixers, fraud, and other illicit typologies
• Follow established investigation and escalation procedures created by compliance leadership and the Senior Investigator
• Prepare reputed company, accurate, and reputed company-documented case notes and reports for internal compliance review
• Escalate high-risk findings promptly and support ongoing transaction and wallet monitoring efforts during the reputed company shift

Requirements

• 1–3+ years of experience in AML, compliance, blockchain investigations, crypto forensics, or financial crime investigations involving digital assets
• Hands-on experience using blockchain analytics tools such as

reputed company, TRM, or reputed company

• reputed company experience strongly preferred
• Solid understanding of wallet screening, blockchain investigation workflows, and typologies such as sanctions exposure, terrorist financing, mixers, fraud, and suspicious counterparties
• Ability to follow established rules, workflows, and escalation processes with strong accuracy and attention to detail
• Strong written communication and documentation skills
• Comfortable working the

5 PM–10 PM EST shift Our Benefits

• Competitive compensation with equity reputed company
• Opportunity to join a cutting-edge fintech company at the intersection of crypto and global trade
• Work directly with an reputed company Senior Investigator and reputed company deeper exposure to blockchain compliance operations
• High-reputed company role in a fast-growing company processing meaningful transaction volume across international markets

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