Financial Crime Investigations Specialist
Full time
at Ramp
in
Online
Posted on May 8, 2024
Job details
What you will be doing
We’re growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify associated entities, and prevent the illicit use of cryptocurrencies.What you will be working on
- Offering technical guidance and investigative/analytical support for intricate and highly sensitive investigations related to the illicit use of cryptocurrencies.
- Conducting in-depth analysis of customer account data, both on-chain and off-chain transactions, account characteristics, and other relevant information to evaluate the nature of activities and identify associated entities as needed.
- Thoroughly documenting research, outlining the steps taken, information collected, and the conclusions reached.
- Recognizing patterns in abnormal or malicious activities and mapping out networks of bad actors.
- Collaborating with other teams to assist in providing and/or gathering information.
- Providing feedback to relevant departments based on analyses to enhance the company's security framework.
️ Our toolkit:
- Chainalysis, Comply Advantage, Nethone, SumSub
- Slack, Notion, Google Workspace, ClickUp
What you will bring:
- 0,5 to 3 years of direct experience in AML/CFT blockchain investigations.
- Previous experience in FinCrime, Compliance, AML, or KYC.
- Proficiency in using blockchain analytics tools like Chainalysis, TRM, or Elliptic, along with the ability to trace funds manually through pertinent block explorers.
- Thorough understanding of cryptocurrency flows associated with DeFi applications.
- Strong attention to detail coupled with robust analytical skills.
- Critical thinking proficiency, with a keen consideration of all possibilities.
- Exceptional problem-solving skills, with the ability to think creatively and innovatively.
- Strong research and writing skills coupled with clear and concise communication.
- Unwavering commitment to providing quality investigations and executing tasks at hand.
- A well-calibrated moral compass and a high level of integrity.
- High level of motivation coupled with the capacity to work efficiently in both team settings and independently when required, with minimal supervision.
- Solid awareness of security principles.
Extra points for:
- Prior experience using SQL and/or Python for data analysis.
- Experience researching and analyzing cybercrime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
???? What’s in it for you?
Competitive salary- Equity package: share in our success
- Zero-fee crypto purchases via on-ramp!
- Private medical care package
- Gym pass for you and your partner
- Dedicated time off for yearly health check-ups
- Self-development and conference budget
- Language lessons
- Internal workshops and activities supporting growth and mental health
- Modern and comfy offices in Warsaw and Wroclaw, which has everything you'll need to excel and collaborate with your team
- Remote working with visits in our offices
- The best laptops and kit to work on
- Internal Tech meetups on-site & online
- Team socials funded by us
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