OpenSea
Work format
remote
Work type
fulltime
Grade
senior
2 days ago
Senior Investigator Illicit Finance & Sanctions
financial crimes
investigation
sanctions compliance
crypto
blockchain
communication
analysis
documentation
95 000-150 000
USD
OpenSea is hiring a remote Senior Investigator Illicit Finance & Sanctions
OpenSea is looking for a Senior Investigator to perform blockchain investigations and analyze transactional activity to identify potential money laundering terrorist financing or sanctions evasion.
💵 $95,000 - $150,000
🤓 financial crimes | Investigation | Sanctions Compliance | crypto | blockchain | communication | analysis | documentation
Job brought to you for free by JobStash
Telegram | X | Farcaster
OpenSea is looking for a Senior Investigator to perform blockchain investigations and analyze transactional activity to identify potential money laundering terrorist financing or sanctions evasion.
💵 $95,000 - $150,000
🤓 financial crimes | Investigation | Sanctions Compliance | crypto | blockchain | communication | analysis | documentation
Job brought to you for free by JobStash
Telegram | X | Farcaster