Crypto Investigation Analyst

OUR CLIENT is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.

Responsibilities

• Access and document regulatory risk based on a variety of risk factors;
• Prepare a clear, written review of the case;
• Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations;
• Achieve operational and billable hour targets within job area Entry to limited professional experience;
• Collaborate with other teams throughout the investigation process;
• Report findings in an effective manner.

Requirements

• Bachelor’s degree from an accredited college or university (preferred);
• Knowledge of AML, fraud, financial crimes, and transaction monitoring;
• Ability to speak and write in English fluently. Additional languages would be a plus;
• Excellent communication and decision-making skills;
• Experience in the cryptocurrency field would be an advantage.

Benefits

• Personal and professional growth opportunities;
• Hybrid work model;
• 3 Additional Annual vacation days;
• New and innovative office space;
• Multicultural and young contemporary teams;
• Private health insurance and various discounts;
• The salary range is from 1900 gross/monthly.

Only shortlisted candidates will be contacted.