Sanctions Investigator

Job Summary

A company is looking for a Sanctions & CTF Investigator.

Key Responsibilities

• Coordinate investigations and facilitate discussions with stakeholders to identify root causes of incidents
• Collaborate with stakeholders to identify and implement process improvements and solutions
• Oversee operational processes and manage change control to ensure compliance with Sanctions guidelines

Required Qualifications

• 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring
• Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc
• Ability to work in an unstructured environment and manage multiple assignments
• Self-starter with a focus on developing tools for efficiency and value
• Demonstrated ability to collaborate effectively with a wide range of stakeholders