Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in ****, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.

Role

The Law Enforcement Specialist supports Blockchain's integral compliance program, which focuses on financial crime prevention and includes analysis of law enforcement intelligence, in-depth investigations and suspicious activity reporting.

What You Will Do

• Review and analyze customer profiles identified by the Law Enforcement Response Team.
• Complete complex investigations including tracing of crypto flows using blockchain analysis tools.
• Draft high-quality investigation reports and case files.
• Draft Suspicious Activity Reports (SARs).