Law Enforcement Specialist
Blockchain.comCore Responsibilities
The Law Enforcement Specialist will conduct complex investigations into financial crimes, including tracing crypto flows and drafting suspicious activity reports. They will also analyze customer profiles, identify trends, and contribute to transaction monitoring and fraud rule tuning.
Requirements
Candidates must have a minimum of 3 years of experience in financial crime and a bachelor's degree. Strong knowledge of AML laws and regulations, along with excellent communication and investigative skills, is required.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Hybrid