Perform blockchain investigations and analyze transactional activity to identify potential money laundering, terrorist financing, or sanctions evasion. Investigate potential sanctions hits. Collaborate with the broader team to improve procedures and processes as they relate to financial crimes and sanctions related investigations.

Assist with mitigating current and emerging risks by collaborating with business partners to develop and implement controls that align with the company’s strategic risk management objectives and regulatory requirements. Conduct anti-money laundering transaction monitoring and case investigations. Enhance existing compliance and risk management programs.