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