Special Investigations Associate

📋 Description

• Handle high-risk escalations to discover findings beyond initial flags
• Conduct proactive research, including ad hoc due diligence
• Study threat actors, environments and modus operandi
• Stay current with blockchain trends, network protocols, threat actor landscape, and regulation
• Feedback loop research findings to improve investigative tools and compliance controls
• Assist fellow investigators and handle sensitive cases

🎯 Requirements

• A well-organized self-starter who is able to constantly learn and work autonomously
• Ability to handle highly sensitive information
• Excellent writing, analytical and communication prowess
• Strong understanding of Latin American financial systems and AML typologies
• Working knowledge of financial services AML/sanctions regulations
• OSINT expertise and investigative mindset (Latam-focused expertise is a big plus)

🎁 Benefits

• In-person participation required; attendance at offsites supported
• Team and company offsites held multiple times annually
• Remote-first culture with in-person collaboration
• Opportunity to work on high-impact investigations in crypto
• Feedback-driven environment with growth opportunities
• Collaborative, high-caliber team and fast-moving work