Job Summary
A technology company has a current position open for a Remote Sanctions and CTF Investigator.
Must be able to:
- Do a procedure to align the process change
- Process oversight and change control management
Applicants must meet the following qualifications:
- BSc/BA in Finance, Business or Computer Science is required
- 3+ years of experience in Crypto related Investigations/Sanctions/Monitoring
- Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc