Blockchain Investigator – Crypto Compliance
Join a bank as a Blockchain Investigator and help track blockchain activities, corroborate client transactions, and support KYC processes for account opening.
What You Bring
* Strong knowledge of blockchain technology, cryptocurrencies, and network operations.
* Experience in financial investigations, particularly in crypto transactions.
* Proficiency in blockchain analytics tools.
* Ability to analyze large datasets, identify key transactions, and produce reports.
* Understanding of risk patterns, compliance policies, and client verification.
* Strong skills in Excel and data analysis.
* Excellent writing and investigative skills to assess blockchain activity.
* Knowledge of Swiss and global regulations (FINMA, FATF, OFAC) is a plus.
Your Role
* Conduct in-depth investigations to trace fund sources and wealth origins.
* Work with clients such as early investors, protocol founders, miners, and traders.
* Collaborate with internal teams to support compliance efforts.
* Analyze wallet activities to identify links between entities and individuals.
* Build industry relationships to enhance attribution sources.
* Manage multiple priorities under tight deadlines with strategic problem-solving.
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