Sanctions Investigator

A company is looking for a Sanctions & CTF Investigator. Key Responsibilities Coordinate investigations and facilitate discussions with stakeholders to identify root causes of incidents Collaborate with stakeholders to identify and implement process improvements and solutions Oversee operational processes and manage change control to ensure compliance with Sanctions guidelines Required Qualifications 6+ years of experience in Crypto related Investigations / Sanctions / Monitoring Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc Ability to work in an unstructured environment and manage multiple assignments Self-starter with a focus on developing tools for efficiency and value Demonstrated ability to collaborate effectively with a wide range of stakeholders