Financial Crimes Investigator
Company: VirtualVocations
Location: Portsmouth
Posted on: April 6, 2025
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Job Description:
A company is looking for a Financial Crimes Investigator with
expertise in cryptocurrency and blockchain.
Key Responsibilities
Conduct thorough investigations into potential financial crimes,
including money laundering and fraud
Perform Enhanced Due Diligence (EDD) checks on high-risk clients
and analyze complex financial transactions
Draft and submit Suspicious Activity Reports (SARs) to relevant
authorities, ensuring compliance with regulations
Required Qualifications
Bachelor's Degree preferred
3+ years of experience in Financial Crime within a bank/financial
institution or consulting services
Strong background in AML, CTF, or Sanctions compliance
frameworks
Familiarity with cryptocurrency, blockchain technologies, and
blockchain forensics tools
Knowledge of global regulatory frameworks for cryptocurrency and
evolving regulations
Keywords: VirtualVocations, Tuckahoe , Financial Crimes Investigator, Accounting, Auditing , Portsmouth, Virginia
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