[Job Radar](https://jobradar.live/) / [Jobs](https://jobradar.live/ilanlar) / Blockchain Investigator, Financial Crimes, US

Active
Hybrid
Chicago,IL
Posted · 18.09.2026
Lever (US)

# Blockchain Investigator, Financial Crimes, US

Crypto.com

Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Crypto.com is seeking an experienced and well-versed blockchain expert to join our Financial Crimes team as a Blockchain Investigator. This role will assist the Head of Investigations and the VP of Compliance by levering timely and accurate information derived from complex blockchain-driven investigations to update controls and mitigate risks. The successful candidate will utilize blockchain expertise to update and maintain internal controls, provide ad-hoc investigative support to global MLROs, conduct OSINT checks, develop presentation decks, and provide other insights as needed to support the regional MLROs and the US BSA Officer as needed.

This job was verified from Lever (US). Applications are completed on the original source.

[Apply on the original listing ↗](https://jobradar.live/ilan/510b62f2-f324-40b8-8b01-46e87d40e2df/git)

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