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Financial Crime Investigations Specialist at Ramp Network

London, England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

04 Feb, 26

Salary

0.0

Posted On

06 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Blockchain Investigations, AML, KYC, Analytical Skills, Problem-Solving, Research Skills, Communication Skills, Attention to Detail, Critical Thinking, Integrity, Team Collaboration, Data Analysis, Cybercrime Research, Cryptocurrency Flows, Technical Guidance, Documentation

Industry

Financial Services

Description

Join the Web3 revolution at Ramp Network! 👋🏼 A few words about us At Ramp Network, we provide a powerful fiat

Responsibilities

Conduct in-depth analysis of on-chain and off-chain transactions to evaluate activities and prevent illicit use of cryptocurrencies. Collaborate with teams to provide investigative support and enhance the company's security framework.