Law Enforcement Specialist

You will review and analyze customer profiles and law enforcement intelligence, conduct complex investigations including tracing crypto flows, and draft high-quality investigation reports and case files. You will prepare Suspicious Activity Reports, perform transaction monitoring using on-chain and other tools, identify trends and typologies, and contribute to risk and performance reporting.

Responsibilities

• Review and analyze customer profiles identified by the Law Enforcement Response Team
• Complete complex investigations including tracing crypto flows using blockchain analysis tools
• Draft high-quality investigation reports and case files
• Draft Suspicious Activity Reports (SARs)
• Identify trends and typologies and contribute to transaction monitoring and fraud rules tuning
• Contribute to reporting on key risk and performance indicators
• Conduct transaction monitoring using on-chain and other tools
• Perform other assigned investigative and compliance activities as needed

Requirements

• Integrity
• Minimum of 3 years of relevant financial crime experience
• Knowledge of laws, regulations, and guidance governing financial crime (e.g., AML laws and regulations in US/EU/RoW)
• Experience in complex financial crime investigations
• Experience working with high risk client groups
• Experience improving operational processes
• Excellent verbal and written communication skills
• Good organizational and time management skills
• Bachelor's degree
• Professional certification preferred (e.g., ACAMS, ICA)
• Professional experience with FinTechs or cryptocurrencies advantageous but not required

Benefits

• Meaningful equity
• Performance-based bonuses
• Apple equipment provided
• Work from Anywhere policy allowing up to 20 days remote work per year