# Blockchain Investigator, Financial Crimes, US at Crypto.com

- Company: Crypto.com
- Company website: https://crypto.com/us/capital
- Type: Startups
- Level: Mid level
- Location: Chicago,IL
- Work setup: Hybrid
- Pay: $100K to $165K base salary per year (USD)
- Posted: 2026-09-18
- Apply by: 2026-11-02
- Apply: https://jobs.lever.co/crypto/611acd9c-c98f-486b-8d13-984791d6a83d
- Page: https://www.1752.vc/careers/jobs/crypto-com-blockchain-investigator-financial-crimes-us/

## About the role

The Blockchain Investigator, Financial Crimes role will be hybrid if in one of our hub-cities or remote and report to the VP of Compliance.

## What they're looking for

- 3+ years related experience in Blockchain Analytics, Financial Crimes Investigations, AML Compliance, Transaction Monitoring, etc
- Strong understanding of crypto-specific financial crime threats, including familiarity with movement of funds on UTXO and account-based networks, job/investment scams, and cross-border fraud networks
- Proven expertise utilizing on-chain forensics platforms and tools (e.g., Chainalysis, TRM Labs). Chainalysis, TRM Labs, and/or Elliptic certifications preferred
- Working familiarity with digital asset compliance standards and regulations, including the PATRIOT ACT and FinCEN 311/314(b) guidelines and global sanctions regimes
- Excellent written and verbal communication skills, ability to translate complex crypto and compliance issues for both technical and non-technical audiences
- Ability to execute against changing priorities and deadlines with minimal supervision

Tags: Compliance Programs & Strategy

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/crypto-com-blockchain-investigator-financial-crimes-us/