
This remote, project-based role involves serving as a Financial Crimes Investigator specializing in cryptocurrency and blockchain technologies for a global consulting firm. The position focuses on conducting blockchain tracing investigations to detect money laundering, fraud, and sanctions violations while performing enhanced due diligence and KYC assessments. Key responsibilities include analyzing digital asset transactions using forensic tools, drafting Suspicious Activity Reports, and assessing risks across client portfolios to ensure compliance with global regulations. The opportunity appeals to professionals seeking to work with cutting-edge financial crime technologies in a dynamic, inclusive environment that values diverse perspectives and offers flexible remote work arrangements.






