Sanctions Investigator
Company: VirtualVocations
Location: San Diego
Posted on: February 5, 2025
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Job Description:
A company is looking for a Sanctions & CTF Investigator.
Key Responsibilities
Coordinate with stakeholders to investigate incidents and ensure
accountability for action plans
Collaborate with stakeholders to identify and implement process
improvements
Manage compliance risk rule testing and oversee operational
processes related to Sanctions compliance
Required Qualifications
6+ years of experience in Crypto related
Investigations/Sanctions/Monitoring
Experience with crypto tools such as Chainalysis, Elliptic, TRM,
etc
BSc/BA in Finance, Business or Computer Science is required
Ability to work in an unstructured environment and manage multiple
assignments
Self-starter with a focus on developing tools for efficiency and
value
Keywords: VirtualVocations, Corona , Sanctions Investigator, Other , San Diego, California
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