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Senior Compliance Investigator: Crypto & Financial Crime
Job in
Saint Petersburg, Pinellas County, Florida, 33739, USA
Listed on 2026-09-05
Listing for:
Webull
Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
Webull Pay is the digital asset/crypto arm of Webull Group, safeguarding the integrity of the platform through transaction monitoring, investigations, and blockchain tracing. The Senior Associate will analyze on-chain activity, customer behavior, and risk indicators to identify potential financial crime and sanctions violations.
You will review alerts from Transaction Monitoring, Trade Surveillance, and screening systems, draft SARs to FinCEN, and collaborate with cross‑functional teams.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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