Financial Crime Specialist
Cryptopay provides crypto-payment services for businesses. Its offerings include accepting cryptocurrency, payment-gateway integrations, account management, corporate crypto cards, and mass crypto payouts for businesses ranging from startups to enterprises.
Maintainer signals as of 8/14/2026
Funding history
Investors
About Cryptopay
Cryptopay is a crypto payments company offering businesses a payment gateway for accepting 19 major cryptocurrencies, with real-time conversion, bank settlement, reporting, payment tools, and account management. It also provides payment APIs and integrations, corporate crypto cards, and mass payout capabilities. The company serves e-commerce, SaaS, iGaming, Web3, consulting, gaming, tourism, real estate, and other business clients.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You review transaction-monitoring alerts across fiat and digital-asset transactions, investigate suspicious activity and fraud, prepare SAR/STR investigations, escalate emerging risks, maintain case documentation, and improve financial-crime controls and operational processes. You collaborate with Compliance, Risk, Operations, and Product teams, and support audits, regulatory requests, and reporting.
Requirements
- 3+ years of experience in Financial Crime, Fraud, AML, Transaction Monitoring or Investigations within a regulated financial institution
- Experience working within an EMI, Bank, Payment Institution, VASP/CASP or FinTech environment
- Strong understanding of AML/CFT, transaction monitoring, fraud prevention, SAR/STR processes and financial crime typologies
- Experience conducting operational investigations and making risk-based decisions
- Strong analytical and investigative skills with a hands-on approach to problem solving
- Professional fluency in English
- Experience investigating digital asset transactions or crypto-related financial crime
- Hands-on experience with blockchain analytics and investigation tools such as Chainalysis, Elliptic, Crystal or Global Ledger
- Familiarity with blockchain investigations, wallet tracing and cryptoasset typologies
- Experience working within a Luxembourg-regulated financial institution
Responsibilities
- Review and investigate transaction-monitoring alerts across fiat and digital-asset transactions
- Conduct financial-crime and fraud investigations into suspicious customer activity and transaction patterns
- Prepare and support SAR/STR investigations and case escalations
- Escalate suspicious activity and emerging financial-crime risks
- Support first-line financial-crime operations across transaction monitoring, fraud prevention, and investigations
- Investigate unusual transaction behavior, operational anomalies, and potential market-abuse indicators
- Maintain accurate case documentation, investigation records, and supporting evidence
- Improve financial-crime controls and operational processes
- Collaborate with Compliance, Risk, Operations, and Product teams
- Optimize transaction-monitoring rules, investigation workflows, and fraud-detection processes
- Assist with internal audits, regulatory requests, and operational reporting
