Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat)

We are seeking a Compliance Investigator to join our Compliance Team. This role will focus on transaction monitoring, complex case investigations, and blockchain analytics, while also supporting KYC and screening processes. The ideal candidate will have direct experience in crypto and fiat AML risks, blockchain tracing tools, and typologies of illicit activity in digital assets. This is a hands-on role suited for an analytical professional who thrives in crypto transaction monitoring and investigations but can also support broader compliance workflows. This is an excellent opportunity for professionals who want to develop their careers in digital assets compliance while supporting a rapidly scaling stablecoin payments provider.Apply here 👉 Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat)