Sr. Crypto Investigations Specialist
Current-Conduct thorough investigations into crypto-related activities such as DeFi, cross-chain money laundering, internal investigations, insider trading, credit card fraud, and cyber incidents.-Utilize advanced blockchain analysis tools and techniques to trace cryptocurrency transactions, identify suspicious patterns, and gather evidence.-Perform open source intelligence gathering on subjects and companies related to investigations to further attribute the illicit actors.-Deep understanding of blockchain technology, cryptocurrency protocols, digital wallets, and exchange platforms.-Responsible for liaising with global law enforcement partners to seek seizure of assets, arrest, and prosecution.-Shape and develop standard operating procedures that benefit the team's operational goals in affecting AML, Compliance, Cybersecurity Investigations.
