Cryptocurrency Investigations Specialist

Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Mon, Jul 08, 2024
This job expires in: 26 days

Job Summary

A company is looking for a Cryptocurrency Investigations Specialist.

Key Responsibilities:
  • Conduct complex investigations into illicit use of cryptocurrency
  • Identify financial crime patterns and trends
  • Collaborate with internal and external partners to identify emerging threats

Required Qualifications:
  • Understanding of risk patterns and mitigation techniques
  • Knowledge of Federal Regulations and governing bodies related to financial crimes
  • Experience in Crypto-specific investigative work

COMPLETE JOB DESCRIPTION

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