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Investigation Specialist
NEWRemote (hubs in Dubai, Yerevan, London and Belgrade)Full-timeGlobal
š Midš Remote
RemoteRemote work position availableActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will conduct detailed investigations into user activity, transactions, and behavioural patterns to detect, prevent, and mitigate financial crime risks. You will analyse on-chain and off-chain data, build relationship graphs, produce evidence-based reports, respond to law enforcement requests, and improve investigative processes and automation while adhering to regulatory and internal requirements.
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 English (B2 or above)
- āDegree in Finance, Law, Economics, Cybersecurity, or related fields is an advantage
- āProven ability to perform holistic investigations using multiple data sources and analytical tools
- āStrong skills in analysing complex transaction flows, user behaviour, and wallet activity
- āProficiency with KYC and KYT vendor systems and understanding of risk models and data structures
- āSolid OSINT and digital intelligence capabilities applied responsibly in investigations
- āExperience preparing and submitting SAR and 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 practices relevant to investigations
Responsibilities
- āConduct end-to-end investigations of users, wallets, and transactions using internal tools and third-party data providers
- āPerform behavioural analysis to identify irregular patterns, potential fraud, money laundering, terrorism financing, sanctions evasion, or misuse of legitimate channels
- āPrepare responses to law enforcement requests within required timeframes
- āApply critical thinking and analytical judgment when assessing incomplete or complex information
- āDemonstrate attention to detail in data interpretation, documentation, and reporting
- āMake well-reasoned, evidence-based decisions on case outcomes
- āProduce comprehensive investigation reports outlining findings, rationale, and recommendations
- āBuild and interpret complex relationship graphs of wallets, users, and intermediaries to identify networks and flow patterns
- āUse investigative and OSINT tools to trace funds, link entities, and uncover relationships
- āEnsure investigative actions align with global standards such as FATF, OFAC, and the EU AML framework
- āStay informed on regulatory developments, AML/CFT obligations, and crypto compliance trends
- āAdhere to internal policies, procedures, and information security rules
- āIdentify opportunities to improve investigative processes, automation, and risk detection capabilities
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
Tech Stack
blockchain analyticsnetwork analysistransaction monitoringsanctions screeningOFACinvestigationsfraud preventionSARwallet analysisdata analysisproject:The Open Platform