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5 Blockchain Investigation jobs

Showing 1–5 of 5 jobs

O

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

OKX

Full time

Asia Pacific, Europe, Middle East, and Africa · Remote

Compliance Analyst AML Analyst

2 wk. ago

C

Compliance, International Investigations Associate

Coinbase

Full time

Remote · £55,620 to £61,800

Compliance Investigator Financial Crime Investigator

2 wk. ago

S

AML & Compliance Analyst

Sendana

Full time

Worldwide · Remote

AML Compliance KYC Officer

4 wk. ago

F

Fraud Investigator (Crypto)

Fanvue

Full time

United Kingdom + 1 more · Remote · £25,000 to £60,000

Investigations Cryptocurrency Investigator

2 mo. ago

B

Senior Financial Crime Intelligence Analyst - Crypto

BVNK

Full time

Hybrid

Financial Crime Compliance Crypto Compliance

2 mo. ago

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AML and CTF Blockchain Analysis Chainalysis Compliance Monitoring Elliptic Financial Crime Investigations Suspicious Activity Reporting AML Analyst Compliance Analyst Crypto Compliance