Financial Crimes Specialist

Our client is a well-funded seed-stage startup building a fintech platform for crypto. Our small team of fintech experts comes from backgrounds at Braintree Payments, Venmo, PayPal, and Coinbase. We're motivated by the opportunity to build a globally scalable, high-performing platform that on- and off-ramps the next billion users from crypto.

Job Overview

They're seeking a Financial Crimes Specialist to join their team, focusing on the initial stages of financial crime investigations (Level 1). This role is crucial for maintaining the security and compliance of their platform as they scale. The ideal candidate will have foundational expertise in financial crime investigations, particularly in the crypto space, and be skilled at handling initial alert triage and assisting with complex investigations.

Key Responsibilities:

• Handle initial triage of suspicious activity alert flows, escalating when necessary
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