Title: Blockchain Forensic Investigator & Compliance Specialist
Location: Remote / Contract Department: Investigations & Intelligence
The Role
CoinForensics is seeking an analytical, practitioner-minded Forensic Investigator to join our Intelligence Matrix. You won’t just be “checking boxes”—you will be conducting deep-dive investigations into complex on-chain movements, de-mixing obfuscated funds, and providing the “Ground Truth” for our institutional clients.
Key Responsibilities
- Advanced Trace Analysis: Utilize the CoinForensics Surveillance Core to map “peeling chains,” identify hop-counts, and attribute entity clusters across 50+ blockchains.
- Institutional Onboarding: Assist in high-level KYB (Know Your Business) investigations, identifying UBOs for Hedge Funds and Global iGaming platforms.
- Audit-Ready Reporting: Transform raw blockchain data into forensic-grade reports for regulatory bodies (FINTRAC, FinCEN, MiCA).
- Feedback Loop: Work directly with our engineering team to refine our behavioral heuristics and risk-scoring algorithms based on real-world investigative findings.
Requirements
- 2+ years of experience in AML/CFT compliance or digital asset forensics.
- Deep understanding of obfuscation techniques (mixers, bridges, chain-hopping).
- Ability to think like a “bad actor” to stay one step ahead of financial crime.
- Professional certification (CAMS, CCAS, or equivalent) is preferred but not required for practitioners with proven field experience.
Apply below and add “Blockchain Forensic Investigator & Compliance Specialist” in the subject line.