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3 remote Blockchain Investigations jobs

3 open remote Blockchain Investigations roles from top companies and boards — updated daily.

Senior AML Investigator18d ago
Strike·Malta·EUR 73,000 - 84,000 / annual
aml-investigationsfinancial-crime-investigationscomplianceblockchain-investigationscrypto-compliancesenior-aml-analyst
Blockchain Investigator and Law Enforcement Liaison2026-07-18
Tether Operations Limited·Australia,Canada,France,Germany,Netherlands,Singapore,Sweden,Switzerland,United Kingdom,United States
blockchain-investigationslaw-enforcement-liaisoncryptocurrency-compliancefinancial-crime-investigationsblockchain-analyticsblockchain-forensics
Investigations Specialist2026-07-11
Binance·Brazil
compliancelegal-complianceblockchain-investigationsfinancial-crime-investigationscryptocurrency-compliancesenior-investigations-specialist