Skill

Investigation Jobs

Explore Investigation jobs in blockchain and crypto. Find positions requiring Investigation skills.

Job market intelligence

investigation market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

127

As of 2026-10-20

Hiring companies

Distinct employers

New this week

+8 vs prior week

Job velocity

+100.0%

7 days vs previous 7 days

Compensation by work market

Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.

Remote

$11.2K/mo

48 salaries from 25 employers

48 open jobs at 27 hiring companies

Onsite + hybrid

$12K/mo

84 salaries from 36 employers

67 open jobs at 40 hiring companies

Country market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
United States	26	18	$12.7K/mo	$9.7K/mo – $16.3K/mo	58 salaries from 27 employers
United Kingdom	2	2	$10.2K/mo	$7.2K/mo – $25.2K/mo	3 salaries from 3 employersLimited

Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.

Opportunity activity

Open roles, employers, and newly listed jobs by day

All-mode pay history

Historical context; use the work-market split above for current pay

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

Senior Crypto Threat Analyst - Terrorism

Elliptic·2 months ago

2 months agoSenior London, UK Hybrid Full Time Research Jobs by Elliptic

Hybrid · London · Required

View organization details

Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

Unknown1 Jul, 2026 Series D$120M · 1 May, 2026 Unknown24 Sep, 2025 Unknown1 Sep, 2025 Series C$60M · 27 May, 2022 Series C$60M · 1 Oct, 2021 Series B$5M · 13 Feb, 2020 Series B$5M · 1 Feb, 2020 Series B$23M · 3 Sep, 2019 Series B$23M · 1 Sep, 2019 Unknown$5M · 23 Dec, 2017 Series A$5M · 20 Mar, 2016 Series A$5M · 1 Mar, 2016 Unknown1 Jan, 2016 Seed$2M · 16 Jul, 2014 Seed$2M · 1 Jul, 2014

View all 15 skills

Ai Analysis Blockchain Cryptoasset Ctf Detection Intelligence Investigation Osint Python Sql Terrorism Tracing Typology Wallet

View Details

View Job Details

Senior Crypto Threat Analyst - Terrorism

Elliptic·2 months ago

2 months agoSeniorSalary: 175K - 215KWashington DC, USA Hybrid Full Time Research Jobs by Elliptic

Hybrid · Washington · Required

View organization details

Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

View all 15 skills

Ai Analysis Blockchain Cryptoasset Ctf Detection Intelligence Investigation Osint Python Sql Terrorism Tracing Typology Wallet

View Details

View Job Details

Director of AML and Virtual Asset Compliance

CertiK·2 months ago

2 months agoHeadSalary: 150K - 220KUS / Hong Kong / Singapore Full Time Legal Jobs by CertiK

View organization details

Series B0 current maintainers0 active leads

CertiK is a Web3 security platform providing blockchain and smart-contract audits, formal verification, compliance and risk intelligence, monitoring, and validator services.

Funding

Series B$24M · 17 Aug, 2021 Series B$24M · 1 Aug, 2021 Series B$37M · 7 Jul, 2021 Series B$37M · 1 Jul, 2021 Series B$80M · 1 Jan, 2021 Series A$7.7M · 3 Jun, 2020 Unknown1 Oct, 2018 Seed$3.5M · 1 Mar, 2018 Seed1 Jan, 2018

View all 13 skills

Aml Blockchain Analytics Cams Financial Crime Investigation Kyt Regulatory Compliance Regulatory Reporting Risk Assessment Sanction Transaction Monitoring Virtual Asset Compliance Wallet Screening

View Details

View Job Details

Senior Financial Crime Intelligence Analyst - Crypto

BVNK·2 months ago

2 months agoSenior United Kingdom Hybrid Full Time Finance Jobs by BVNK

Hybrid · United Kingdom · Required

View organization details

Series BRecently funded0 current maintainers0 active leads

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global

View all 18 skills

Ai Aml Automation Blockchain Analytics Chainalysis Compliance Ctf Digital Asset Elliptic Fiat Currency Financial Crime Investigation Sanction Screening Suspicious Activity Report Trade Surveillance Transaction Monitoring Trm Watchlist Screening

View Details

View Job Details

AML & Prohibited Activities (Investigations) Analyst

Tide·2 months ago

2 months agoSenior India, Hyderabad Remote Auditing Jobs by Tide

Remote · Hyderabad · Required

View organization details

Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

View all 12 skills

Cdd English Financial Crime Fraud Investigation Kyc Money-Laundering Risk Assessment Sanction Sar Terrorist-Financing Transaction Monitoring

View Details

View Job Details

Onboarding Specialist CDD

RD Technologies·2 months ago

2 months agoSenior Malaysia Operations Jobs by RD Technologies

Malaysia · Required

View organization details

Series A

RD Technologies is a Hong Kong-based financial infrastructure company bridging traditional finance and Web3 through enterprise accounts, payment rails, stablecoins, and fiat infrastructure.

Funding

Series A2$40M · 30 Jul, 2025 Series A$40M · 1 Jul, 2025 Unknown$7.8M · 30 Sep, 2024 Series A$7.8M · 1 Sep, 2024 Unknown1 Jan, 2020

Investors

Matrixport Ventures HashKey Group Hivemind Ventures Matrixport Aptos Labs SNZ Holding Dragonfly Capital ZongAn International upward-capital Immutable Capital Solana Solana Foundation HongShan (ex Sequoia China)Zhongan International SNZ Capital Hivemind Anagram Hash Global

View all 10 skills

Aml Cdd Chinese Compliance Database Investigation Kyc Onboarding Risk Management Transaction Monitoring

View Details

View Job Details

Senior Risk Manager, Trading (AI-Augmented Operations)

OKX·2 months ago

2 months agoSenior Singapore, Singapore Onsite Full Time Finance Jobs by OKX

Singapore · Preferred Hong Kong · Required Hong Kong SAR · Required

View organization details

0 current maintainers0 active leads

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Funding

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

View all 15 skills

Ai Anomaly Detection Compliance Investigation Llm Market Abuse Monitoring Operations Python Risk Sop Sql Sybil Trading Wash Trading

View Details

View Job Details

HR Business Partner II

Torc Robotics·2 months ago

2 months agoLeadSalary: 136K - 163KAnn Arbor, MI Hybrid Full Time Human Resources Jobs by Torc Robotics

Hybrid · Ann Arbor · Required

View organization details

Torc Robotics is a Daimler Truck subsidiary developing Level 4 autonomous-driving software and systems for long-haul Freightliner Cascadia trucks.

View all 14 skills

Analytics Change Management Compensation Employee Relations Hr Hris Investigation Labor Law Organizational Development Performance Management Succession Planning Talent Management Workday Workforce Planning

View Details

View Job Details

Specialist, Customer Due Diligence Operations - KYB

OKX·2 months ago

2 months agoJunior Sliema, Malta Hybrid Operations Jobs by OKX

Hybrid · Sliema · Required

View organization details

0 current maintainers0 active leads

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Funding

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

View all 13 skills

Aml Cdd Compliance Customer Service Documentation Edd Fraud Investigation Kyb Onboarding Pep Risk Assessment Sanctions

View Details

View Job Details

Manager AML Operations

RD Technologies·2 months ago

2 months agoLead Hong Kong Onsite Operations Jobs by RD Technologies

Onsite · Hong Kong · Required

View organization details

Series A

RD Technologies is a Hong Kong-based financial infrastructure company bridging traditional finance and Web3 through enterprise accounts, payment rails, stablecoins, and fiat infrastructure.

Funding

Series A2$40M · 30 Jul, 2025 Series A$40M · 1 Jul, 2025 Unknown$7.8M · 30 Sep, 2024 Series A$7.8M · 1 Sep, 2024 Unknown1 Jan, 2020

Investors