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Investigation Specialist/MLRO Assistant
NEWJob Description
[AI-summarized by JobStash]
You will conduct end-to-end investigations of users, wallets, and transactions using internal tools and third-party data providers. You will perform behavioral analysis to identify irregular patterns, potential fraud, money laundering, sanctions evasion, or misuse of channels. You will build and interpret relationship graphs to trace funds and link entities, use OSINT and blockchain analytics to support attribution, and produce clear, evidence-based investigation reports. You will prepare and submit SAR/STR reports and respond to law enforcement requests within required timeframes. You will ensure investigative actions comply with AML/CFT standards and sanctions regimes and identify opportunities to improve detection and investigation processes.
Requirements
- ā2+ years of experience in crypto compliance and financial crime investigations within a VASP, exchange, or blockchain analytics provider
- āStrong background in transactional monitoring, complex on-chain investigations, and OSINT attribution
- āProficiency in Russian, English and Uzbek (at least B2)
- āProven ability to perform holistic investigations using multiple data sources and analytical tools
- āProficiency with KYC and KYT vendor systems and understanding of risk models and data structures
- āExperience preparing and submitting SAR/STR reports
- āExposure to fraud prevention, sanctions screening, or broader financial crime processes
- āStrong research and reporting skills, including preparation of structured investigation summaries and risk assessments
- āUnderstanding of AML/CFT standards, FATF guidance, sanctions, and risk-based decision-making
- āWorking knowledge of data protection, information security, and ethical investigative practices
- āDegree in Finance, Law, Economics, Cybersecurity, or related fields (advantage)
Responsibilities
- āConduct end-to-end investigations of users, wallets, and transactions using internal tools and third-party data providers
- āPerform behavioral analysis to identify irregular patterns, fraud, money laundering, terrorism financing, sanctions evasion, or misuse of channels
- āAssess incomplete or complex information using critical thinking and analytical judgment
- āDocument investigation findings with attention to detail and produce comprehensive investigation reports
- āMake evidence-based decisions on case outcomes ensuring objectivity and consistency
- āBuild and interpret relationship graphs of wallets, users, and intermediaries to identify networks and flow patterns
- āUse investigative and OSINT tools to trace funds and link entities
- āEnsure investigative actions align with global standards such as FATF, OFAC, and EU AML frameworks
- āStay informed on regulatory developments and AML/CFT obligations
- āIdentify opportunities to improve investigative processes, automation, and risk detection capabilities
- āPrepare and submit SAR/STR reports under tight deadlines
- āPrepare responses to law enforcement agency requests within given timeframes
- āAssist in optimizing and building investigative processes
Benefits & Perks
- āRemote setup with access to hubs in Dubai, Yerevan, London and Belgrade
- āCompensation for medical expenses
- ā20 business days of paid vacation annually
- ā14 days of paid sick leave
- āAccess to internal conferences, English courses, and corporate events