Crypto Forensics Investigator - AML & Compliance

Cyber Legends LLC; Lahore; On-site; PKR 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Exposure to cybercrime crypto

Research experience

Specialized training

Competitive salary

Job summary

Cyber Legends LLC is seeking a Blockchain / Crypto Forensics Specialist in Lahore to trace digital currency movements and support legal actions. You will analyze crypto transactions, collaborate with law enforcement, and advise on AML in crypto to ensure regulatory compliance.

The role offers exposure to cybercrime research, crypto investigations, and opportunities for specialized training in forensics within a dynamic team.

Qualifications

• 2+ years in blockchain/crypto forensics/AML, with strong crypto knowledge.
• Understanding of distributed ledger tech and compliance frameworks.
• Experience with analytics tools such as Chainalysis and Elliptic.

Responsibilities

• Conduct crypto transaction analysis and tracing, document evidence and findings, advise on AML in crypto, prepare court-ready reports.

Skills

Blockchain forensics

AML

Crypto analytics

Tools

Chainalysis

Elliptic

Job description

Cyber Legends LLC is seeking a Blockchain / Crypto Forensics Specialist in Lahore to trace digital currency movements and support legal actions. You will analyze crypto transactions, collaborate with law enforcement, and advise on AML in crypto to ensure regulatory compliance.

The role offers exposure to cybercrime research, crypto investigations, and opportunities for specialized training in forensics within a dynamic team.