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Senior Investigator, Illicit Finance & Sanctions

Posted 21 days agoViewed

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💎 Seniority level: Senior, 4+ years

📍 Location: United States

💸 Salary: 95000.0 - 150000.0 USD per year

🔍 Industry: NFT marketplace

🏢 Company: OpenSea👥 101-250💰 $300,000,000 Series C about 3 years ago🫂 Last layoff over 1 year agoCryptocurrencyDecentralized Finance (DeFi)BlockchainBitcoinNon-Fungible Token (NFT)

🗣️ Languages: English

⏳ Experience: 4+ years

🪄 Skills: SQLBlockchainCybersecurityData AnalysisFinancial ManagementWeb3.jsRESTful APIsComplianceRisk ManagementFinancial analysisData modeling

Requirements:
  • 4+ years experience working in financial crimes or OFAC sanctions compliance programs.
  • Previous experience working in crypto/Web3.
  • Ability to compile case documentation accurately and with detail.
  • Ability to utilize various internal tools and systems.
  • Ability to communicate clearly and concisely.
  • Ability to identify issues or gaps and propose solutions.
  • Ability to read, understand, and consistently apply procedure.
Responsibilities:
  • Perform blockchain investigations.
  • 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.
  • Support other areas of the Counter-Illicit Finance and Sanctions Compliance program as required.
  • Apply previous financial crimes or sanctions compliance experience to support the overall development of the program, its projects, policies, and procedures.
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