Blockchain Investigator, Financial Crimes, US

Onsite Chicago,IL

blockchain compliance programs & strategycompliancefull-time

lever

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Job description

Join the Financial Crimes Compliance team in Chicago to leverage your blockchain expertise. You'll assist in investigations and help maintain compliance with local laws and regulations.

Details

Chicago, IL, work from office
Full-time position
Experience in blockchain required

The work

Assist the Head of Investigations and VP of Compliance
Update and maintain internal controls
Conduct OSINT checks
Provide ad-hoc investigative support to global MLROs