Blockchain FinCrime Investigator: AML & Forensics

Ramp; Leinster; Hybrid; EUR 80,000 - 100,000; Full time

Job summary

A prominent Web3 organization in Leinster is looking for a Blockchain Investigator to analyze on-chain and off-chain transactions to prevent illicit cryptocurrency use. The ideal candidate will have 1 to 3 years of experience in AML investigations and proficiency with tools like Chainalysis. The position promises a competitive salary along with equity options, comprehensive health benefits, and a flexible hybrid working environment, encouraging professional development and personal growth.

Benefits

Competitive salary

Equity package

Private medical care

28 days off

Self-development budget

Flexible working environment

Qualifications

• 1 to 3 years of direct experience in AML/CFT blockchain investigations.
• Previous experience in FinCrime, Compliance, AML, or KYC.
• Strong research and writing skills coupled with clear and concise communication.

Responsibilities

• Conduct in-depth analysis of on-chain and off-chain transactions.
• Document research and outline conclusions.
• Recognize patterns in abnormal activities.

Skills

AML/CFT blockchain investigations

Attention to detail

Analytical skills

Problem-solving skills

Research and writing skills

Critical thinking

Tools

Chainalysis

SQL

Python

Job description

A prominent Web3 organization in Leinster is looking for a Blockchain Investigator to analyze on-chain and off-chain transactions to prevent illicit cryptocurrency use. The ideal candidate will have 1 to 3 years of experience in AML investigations and proficiency with tools like Chainalysis. The position promises a competitive salary along with equity options, comprehensive health benefits, and a flexible hybrid working environment, encouraging professional development and personal growth.