Sanctions Investigator

A company is looking for a Sanctions & CTF Investigator.

Key Responsibilities

Coordinate investigations and governance across compliance operations and ensure action plans are executed until closure

Identify areas for process improvement and collaborate with stakeholders to implement creative solutions

Oversee operational processes impacting Sanctions Compliance and manage change control within compliance 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 simultaneously

Self-starter with a focus on developing tools to maximize efficiency and value

Demonstrated ability to collaborate effectively with a wide range of stakeholders