Blockchain Investigator, Financial Crimes, Bulgaria
Core
Execute advanced on-chain investigations to identify, report, and prevent financial crimes within the cryptocurrency ecosystem, supporting global MLRO teams with an emphasis on North America clients.
Role type
Senior IC blockchain investigator (financial crimes)
Builds
SAR filings, interdiction controls, and risk insights for digital asset compliance
Domain
Cryptocurrency / Blockchain / Financial Crimes
Required skills
on-chain forensics, blockchain analytics, financial crime typology identification, transaction monitoring, regulatory compliance (AML/Sanctions), law enforcement liaison
Preferred skills
Chainalysis, TRM Labs, or Elliptic certifications
Technologies
Chainalysis, TRM Labs, Elliptic
Responsibilities
Proactively identify exposure to illicit typologies (sanctions evasion, money laundering, scams); Document and map complex illicit networks and trace illicit funds using blockchain analytics tools; Evaluate suspected wallet addresses to make data-driven blacklisting decisions; Review transaction monitoring controls and rules; Review digital asset listings to provide potential risk insights; Liaise between law enforcement and internal stakeholders; Train team members on advanced blockchain investigatory techniques
Seniority
Mid-Senior, hands-on IC