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Crypto Compliance Investigator & MLRO Support
Job in
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-08-13
Listing for:
Framework Ventures
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Wallet in Telegram is seeking an Investigation Specialist to join the Compliance team. You will conduct in-depth investigations into user activity, transactions, and behavioral patterns to detect, prevent, and mitigate financial crime risks in Crypto Wallet.
The role requires a holistic analytical mindset, regulatory awareness, and meticulous attention to detail. You will ensure adherence to FATF/OFAC/EU AML standards and collaborate on building robust risk-detection capabilities.
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