Blockchain Investigator

About the job
Blockchain Investigator

We are launching a new comprehensive crypto investment platform catering to retail and institutional investors with unique differentiation points and value proposition. The product offering will include a crypto exchange, staking and advanced yield offerings, a lending offering and operating the platform’s own coin.

The core of our success is our passion for technologies, innovation and building systems that are state of the art, that allows us to stay on the edge of current market trends.

We are driven by flat organizational structure, trust and open communication across the company blended with a healthy work and life balance.

If you’re looking to be a part of a team who tackle real world problems that can be addressed by technology, then M2 might just be the place for you. If this got you excited, please keep reading!

The opportunity:

We are looking for a Blockchain Investigator, who will play a critical role in identifying and analyzing digital transactions and activities on blockchain networks to detect potential fraudulent, illegal, or suspicious activities.

Responsibilities:

Handle and review assigned cases within the available SLAs, advising relevant critical stakeholders on the next steps
Maintain team escalation log and ensure all escalations to the team are promptly reviewed and resolved within the SLA
Maintain organisation’s client off-boarding log and support client off-boarding process where required by liaising with the internal stakeholders
Based on grounds for suspicion or requirement for guidance concerning a case, escalate accordingly to the team lead and MLRO
Partner with relevant internal stakeholders to strengthen the overall quality of SARs and ensure consistency and accuracy
Participate in internal and external regulatory program related to AML/ CFT and other subjects that may form part of the day-to-day work requirements.
Any general administration and ancillary activities may be required and related to the above functions per the organisation’s business requirements
 

Qualifications:

At least 5 years prior experience in risk management or compliance roles
A compliance certification with CAMS, ICA, Chainalysis or Elliptic
Greater attention to detail to identify and correct risky practices
Excellent communication and teamwork skills
Strong knowledge of crypto industry protocols and best practices
Strong analytical skills and ability to accurately interpret complex documents and policies
Solid time management, organisational skills, and ability to meet deadlines
Experience working on AML/CTF Business Risk Assessments
Experience working on MLRO and Compliance support
Sanctions-related experience
Proficient in compliance applications and programs such as Chainalysis, Elliptic, Thomson Reuters World-Check, etc.
Excellent knowledge of provisions of local jurisdictional laws, directives, and regulations and knowledge of upcoming regulation of virtual currency policies is a significant plus

At M2 diversity is our strength and we are committed to creating an inclusive environment for all. This means each one of us comes to work knowing that we have a voice and a safe, judgment-free zone to speak freely and express and share our ideas and we will be heard.

We pride ourselves on embracing our differences and welcome and encourage everyone to apply, regardless of gender, background, age, and abilities.

We’d love you to join us for this journey!