עדיין מחפשים עבודה במנועי חיפוש? הגיע הזמן להשתדרג!
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
מלאה
14,000-20,000 ₪
Build your career at a leading Big 4 firm and join Forensics & Compliance practice as a Blockchain Investigator.
Our team advises financial institutions and crypto-related companies on blockchain and crypto risk, compliance, and investigative matters. The role combines blockchain analytics, financial crime risk assessment, and investigative work, with exposure to leading financial institutions in Israel and a wide range of blockchain and crypto companies.
In this role, you will use blockchain analytics tools to monitor and investigate on-chain and off-chain activity, build a holistic view of client activity, identify exposure to heightened AML/CFT and sanctions risks, and support investigations into suspected financial crime across blockchain networks.
The role includes:
Supporting advisory projects for financial institutions and crypto-related companies in the areas of blockchain, crypto risk, and financial crime investigations
Conducting blockchain investigations using Blockchain Analytics tools (e.g., Chainalysis, TRM, CipherTrace) to trace activity and identify risk exposure
Monitoring on-chain and off-chain activity and building a holistic client activity view for investigative and compliance purposes
Identifying potential exposure to AML, terrorist financing, sanctions, and other financial crime risks based on blockchain activity analysis
Supporting reviews and investigations of suspected financial crime by analyzing activity across multiple blockchain networks
Preparing client-ready deliverables, including findings summaries, risk assessments, and investigation support materials
Working with leading financial institutions in Israel and with crypto/blockchain companies, in collaboration with internal and external stakeholders
Our team advises financial institutions and crypto-related companies on blockchain and crypto risk, compliance, and investigative matters. The role combines blockchain analytics, financial crime risk assessment, and investigative work, with exposure to leading financial institutions in Israel and a wide range of blockchain and crypto companies.
In this role, you will use blockchain analytics tools to monitor and investigate on-chain and off-chain activity, build a holistic view of client activity, identify exposure to heightened AML/CFT and sanctions risks, and support investigations into suspected financial crime across blockchain networks.
The role includes:
Supporting advisory projects for financial institutions and crypto-related companies in the areas of blockchain, crypto risk, and financial crime investigations
Conducting blockchain investigations using Blockchain Analytics tools (e.g., Chainalysis, TRM, CipherTrace) to trace activity and identify risk exposure
Monitoring on-chain and off-chain activity and building a holistic client activity view for investigative and compliance purposes
Identifying potential exposure to AML, terrorist financing, sanctions, and other financial crime risks based on blockchain activity analysis
Supporting reviews and investigations of suspected financial crime by analyzing activity across multiple blockchain networks
Preparing client-ready deliverables, including findings summaries, risk assessments, and investigation support materials
Working with leading financial institutions in Israel and with crypto/blockchain companies, in collaboration with internal and external stakeholders
Requirements:
Hands-on familiarity with Blockchain Analytics tools such as Chainalysis, TRM, CipherTrace, or similar
Good working knowledge of Etherscan and other blockchain explorers, and familiarity with leading blockchain technologies
Strong English proficiency (reading, writing, and speaking)
Strong Hebrew proficiency (reading, writing, and speaking)
Good proficiency in Excel
Strong written and verbal communication skills
Analytical thinking and the ability to connect findings across processes, data, and activity flows
Advantage:
Bachelors degree in a relevant field (Finance, Law, Technology, or similar)
Familiarity with financial and business processes and with complex financial instruments
Familiarity with fintech and financial services environments
Experience in AML / sanctions / financial crime investigations or compliance reviews
Experience preparing structured findings, risk summaries, or investigation reports for clients or management
Hands-on familiarity with Blockchain Analytics tools such as Chainalysis, TRM, CipherTrace, or similar
Good working knowledge of Etherscan and other blockchain explorers, and familiarity with leading blockchain technologies
Strong English proficiency (reading, writing, and speaking)
Strong Hebrew proficiency (reading, writing, and speaking)
Good proficiency in Excel
Strong written and verbal communication skills
Analytical thinking and the ability to connect findings across processes, data, and activity flows
Advantage:
Bachelors degree in a relevant field (Finance, Law, Technology, or similar)
Familiarity with financial and business processes and with complex financial instruments
Familiarity with fintech and financial services environments
Experience in AML / sanctions / financial crime investigations or compliance reviews
Experience preparing structured findings, risk summaries, or investigation reports for clients or management
This position is open to all candidates.
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
תל אביב - יפו
