Blockchain Investigator, Financial Crimes, Bulgaria

Proactive Typology/Risk Identification: Be at the forefront of risk identification by proactively identifying exposure to illicit typologies, such as potential sanctions evasion…

Advanced Blockchain Investigations: Document and map complex illicit networks and trace illicit funds through blockchain networks by using blockchain analytics tools like Chainalysis or…

Work with global MLROs to provide investigative support and relevant insights to ensure case completion.

Evaluate suspected wallet addresses against established fraud typologies to make data-driven blacklisting decisions and maintain interdiction controls.

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.