Sanctions & CTF Investigator

Conduct end-to-end investigations into sanctions exposure and counter-terrorism financing activity using blockchain tracing and on-chain analysis. Prepare detailed investigation reports and SAR/STR filings while ensuring compliance with global sanctions policies.

Requires over 5 years of experience in financial crime or sanctions investigations within crypto or financial services. Must be proficient with blockchain analytics tools like Chainalysis or Elliptic and possess a bachelor's degree in a related field.