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View this new "Remote Investigation Specialist, Crypto Compliance & AML" opening in North Charleston South Carolina, USA. Apply for remote jobs in your niche area, and explore related work at home or local finance & banking / jobs in nearby county areas of South Carolina USA.

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Regulatory Compliance Specialist Financial Crime Crypto & DeFi

Remote Investigation Specialist, Crypto Compliance & AML

Remote / Online - Candidates ideally in
North Charleston, Charleston County, South Carolina, 29405, USA

Listing for: Framework Ventures

Remote/Work from Home position
Listed on 2026-06-07

Job specializations:

Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi

Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR

Job Description & How to Apply Below

A leading digital asset firm in the United States is looking for an Investigation Specialist for their Compliance team. The role involves conducting thorough investigations into user activities, identifying fraudulent behavior, and ensuring compliance with regulations. Candidates should have 2+ years of experience in crypto compliance, a strong background in transactional monitoring, and proficiency in multiple languages. This position offers a remote work setup along with attractive benefits including vacation days and medical expense compensation.
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