More jobs:
Crypto AML Investigator: Detect & Report Financial Crime
Job in
Denver City, Yoakum County, Texas, 79323, USA
Listed on 2026-09-07
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
United States Digital Space LLC is seeking a Crypto AML Investigator to conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity, prepare SARs, and manage investigations from start to finish with focus on regulatory compliance.
The role requires in-depth knowledge of BSA/AML, strong data-analysis skills, and hands-on experience with blockchain analytics tools.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×