"crypto investigations" Jobs

Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.

Lead the evolution of financial reporting at FalconX, ensuring compliance with U.S. GAAP and SEC regulations in a high-growth digital assets environment.

Join Coinbase as a Customer Support Specialist II to deliver world-class service to high-value customers in a dynamic environment.

Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.

Own and grow TRM's footprint across the Department of Homeland Security and adjacent US National Security accounts.

Own face machine learning projects and improve biometric identification models in a collaborative AI team.

Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.

Own and grow TRM's presence across public sector agencies in Australia and New Zealand, focusing on law enforcement and national security.

Join Elastic as a Senior Software Engineer to enhance security features in Elasticsearch and collaborate with cross-functional teams.

Join Stripe as a KYB/KYC Operations Associate in Mexico City, focusing on compliance efforts in a rapidly evolving fintech landscape.

Join Coinbase as a Customer Support Specialist II to deliver world-class service to high-value customers in a dynamic environment.

Own and expand TRM Labs' strategic sales role within the National Security team, leveraging existing relationships in the intelligence community.

Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.

Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Drive recruiting for specialized Sales roles at TRM Labs, contributing to a mission of building a safer world.

Lead the Ecosystem Marketing for TRM Labs' Beacon Network to enhance intelligence-sharing across the crypto and financial sectors.

Lead the automation and QA strategy for device software at a rapidly growing tech company focused on AI and identity verification.

Join TRM Labs as an Account Director to drive sales in the EMEA Private Sector market focused on blockchain intelligence.

Lead the architecture and design of Elasticsearch's security features, focusing on high-performance security at scale.