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Traces digital currency movement in laundering schemes, investigates blockchain and cryptocurrency-based crimes, and supports legal and compliance actions.
Key Responsibilities
Conduct crypto transaction analysis and tracing, collaborate with law enforcement and regulatory bodies, document evidence and findings, advise on anti-money laundering in crypto, prepare court-ready reports.
Requirements and Skills
2+ years in blockchain/crypto forensics/AML, strong understanding of cryptocurrencies and distributed ledger tech, analytics tools (Chainalysis, Elliptic), legal/compliance frameworks.
What We Offer
Exposure to cybercrime/crypto, research, legal impact, specialized training, salary.
Ready to Join Our Team?
Take the next step in your career and apply today!