About Crypto.com
Crypto.com is a global cryptocurrency platform serving more than 150 million customers. Founded in 2016, it aims to accelerate cryptocurrency adoption and develop a fairer and more equitable digital ecosystem.
Responsibilities
•Identify exposure to illicit typologies and evaluate external threat intelligence referrals
•Document and map illicit networks, trace funds across blockchain networks, and use blockchain analytics tools
•Provide investigative support and insights to global MLROs to help complete cases
•Evaluate suspected wallet addresses against fraud typologies, make data-driven blacklisting decisions, and maintain interdiction controls
•Review transaction monitoring controls and rules for accuracy and effectiveness
•Review digital asset listings and provide risk insights; demonstrate understanding of on-chain exchange infrastructure
•Liaise between law enforcement and internal stakeholders to support anti-financial-crime initiatives
•Support regulatory inter-agency frameworks and on-chain controls related to FinCEN Section 314(b), global sanctions compliance, and FinCEN 311-related restrictions
•Train Financial Crimes team members on advanced blockchain investigation techniques, typology developments, and emerging threats
Requirements
•At least 3 years of related experience in blockchain analytics, financial crimes investigations, AML compliance, transaction monitoring, or similar areas
•Strong understanding of crypto-specific financial crime threats, including fund movements on UTXO and account-based networks, job and investment scams, and cross-border fraud networks
•Proven expertise with on-chain forensics platforms and tools such as Chainalysis or TRM Labs
•Familiarity with digital asset compliance standards and regulations, including the PATRIOT ACT, FinCEN 311/314(b) guidelines, and global sanctions regimes
•Excellent written and verbal communication skills, with the ability to explain complex crypto and compliance issues to technical and non-technical audiences
Nice to have
•Chainalysis, TRM Labs, and/or Elliptic certifications
Conditions
•Competitive salary
•Annual leave entitlement includes birthday and work anniversary
•Flexible working hours
•Crypto.com Visa card provided upon joining
•Benefits packages vary by region
