Blockchain Investigator

Ramp - our mission is to bring web3 to the mainstream!

Warszawa, Masovian Voivodeship, Poland


๐Ÿ™Œ๐Ÿผ What you will be doing

Weโ€™re growing our FinCrime team and seeking a Blockchain Investigator
In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify associated entities, and prevent the illicit use of cryptocurrencies

๐Ÿงฉ What you will be working on

  • Offering technical guidance and investigative/analytical support for intricate and highly sensitive investigations related to the illicit use of cryptocurrencies
  • Conducting in-depth analysis of customer account data, both on-chain and off-chain transactions, account characteristics, and other relevant information to evaluate the nature of activities and identify associated entities as needed
  • Thoroughly documenting research, outlining the steps taken, information collected, and the conclusions reached
  • Recognizing patterns in abnormal or malicious activities and mapping out networks of bad actors
  • Collaborating with other teams to assist in providing and/or gathering information
  • Providing feedback to relevant departments based on analyses to enhance the company’s security framework

โš™๏ธ Our toolkit:

  • Chainalysis, Comply Advantage, Nethone, SumSub
  • Slack, Notion, Google Workspace, ClickUp

๐ŸคŸ๐Ÿป What you will bring:

  • 0,5 to 3 years of direct experience in AML/CFT blockchain investigations
  • Previous experience in FinCrime, Compliance, AML, or KYC
  • Proficiency in using blockchain analytics tools like Chainalysis, TRM, or Elliptic, along with the ability to trace funds manually through pertinent block explorers
  • Thorough understanding of cryptocurrency flows associated with DeFi applications
  • Strong attention to detail coupled with robust analytical skills
  • Critical thinking proficiency, with a keen consideration of all possibilities
  • Exceptional problem-solving skills, with the ability to think creatively and innovatively
  • Strong research and writing skills coupled with clear and concise communication
  • Unwavering commitment to providing quality investigations and executing tasks at hand
    ย 
  • A well-calibrated moral compass and a high level of integrity
  • High level of motivation coupled with the capacity to work efficiently in both team settings and independently when required, with minimal supervision
  • Solid awareness of security principles

๐ŸŒŸ Extra points for:

  • Prior experience using SQL and/or Python for data analysis
  • Experience researching and analyzing cybercrime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics

๐Ÿช„ Whatโ€™s in it for you?

๐Ÿ’ธ Competitive salary

  • Equity package: share in our success
  • Zero-fee crypto purchases via on-ramp!
  • 10 000 – 16 000 PLN gross on employment contract

๐Ÿฉบ Health & wellbeing

  • Private medical care package
  • Gym pass for you and your partner
  • Dedicated time off for yearly health check-ups

๐Ÿง  Development & Growth

  • Self-development and conference budget
  • Language lessons
  • Internal workshops and activities supporting growth and mental health

๐Ÿข Great working environment

  • Modern and comfy offices in Warsaw and Wroclaw, which has everything you’ll need to excel and collaborate with your team
  • Remote working with visits in our officesย 
  • The best laptops and kit to work on
  • Internal Tech meetups on-site & online
  • Team socials funded by us

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