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Investigations Jobs

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

Urgently Hiring
Crypto Beginner JobsFully Remote Jobs
Job market intelligence

investigations market pulse

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

Open jobs
18

As of 2026-10-19

Hiring companies
10

Distinct employers

New this week
0

+0 vs prior week

Job velocity
Low activity

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

Limited evidence
$15.2K/mo

11 salaries from 7 employers

11 open jobs at 6 hiring companies

Onsite + hybrid

Limited evidence
$17.7K/mo

7 salaries from 6 employers

5 open jobs at 4 hiring companies

Country marketOpen jobsHiring companiesMedianMiddle 50%Evidence
United States11$18.5K/mo$12.9K/mo – $20.6K/mo6 salaries from 5 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.

TRM Labs logo
Senior Deployment Strategist Private Sector

TRM Labs·1 month ago

1 month agoLeadSalary: 127K - 145KUS, CanadaRemoteFull TimeCustomer SupportJobs by TRM Labs
View organization details
Series C

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026Series C$70M · 1 Feb, 2026Series B$70M · 9 Nov, 2022Series B$60M · 7 Dec, 2021Series A$14M · 17 Jun, 2021Seed$4.2M · 19 Nov, 2019Unknown$4.2M · 1 Nov, 2019Seed$1.7M · 1 Jan, 2019

Investors

Alumni Ventures (AVG)DRW Venture CapitalPayPal VenturesIntersection Fintech VenturesBrevan Howard DigitalInitialized CapitalFrank SlootmanY CombinatorEmilie ChoiCap Table CoalitionCMT DigitalBlockchain CapitalGoldman Sachsgreen-d-venturesBessemer Venture PartnersTapas CapitalCiti VenturesSeth WeinsteinJP Morgan ChaseOperator PartnersAmerican Express VenturesTiger Global ManagementThe MBA FundThoma BravoGalaxy Digital
View all 13 skills
Account PlanningAiAmlAnalysisCommunicationComplianceCryptoExpansionFintechInvestigationsResearchRetentionSanctions
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Mercuryo logo
Money Laundering Reporting Officer and Compliance Officer

Mercuryo·1 month ago

1 month agoLeadUnited StatesRemoteFull TimeLegalJobs by Mercuryo
Remote · United States · Required
View organization details
Series A0 current maintainers0 active leads

Mercuryo provides payment infrastructure for Web3 companies by offering on-ramp services and virtual payment cards.

Funding

Series A$7.5M · 25 Jun, 2021Series A$7.5M · 1 Jun, 2021Seed$3M · 4 Sep, 2020Seed$2.5M · 1 Sep, 2020

Investors

target-global
View all 22 skills
AmlAuditingBsaCipComplianceCryptoDocumentationFintechInvestigationsJudgmentKybKycLicensingMonitoringNmlsPaymentsRiskSanctionsSarTravel RuleVendorWriting
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OKX logo
Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & Africa

OKX·1 month ago

1 month agoHeadSingapore, SingaporeLegalJobs by OKX
Singapore · 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, 2026Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)
View all 12 skills
AiArbitrationDisputesEnforcementGovernanceInvestigationsLeadershipLegalLitigationProsecutionRemediationReporting
View Job Details
OKX logo
Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & Africa

OKX·1 month ago

1 month agoHeadHong Kong, Hong Kong SARLegalJobs by OKX
Hong Kong · 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, 2026Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)
View all 12 skills
AiArbitrationDisputesEnforcementGovernanceInvestigationsLeadershipLegalLitigationProsecutionRemediationReporting
View Job Details
OKX logo
Head of Compliance and Money Laundering Reporting Officer

OKX·1 month ago

1 month agoHeadPakistan (Remote)RemoteFinanceJobs by OKX
Remote · Pakistan · 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, 2026Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)
View all 21 skills
AmlBlockchainCddCftChainalysisComplianceCryptocurrencyEddEllipticFatfGovernanceInvestigationsKycLeadershipMlroMonitoringRegulationReportingSanctionsScreeningTrm
View Job Details
OKX logo
Head of Compliance and Money Laundering Reporting Officer

OKX·1 month ago

1 month agoHeadIndonesia (Remote)RemoteFinanceJobs by OKX
Remote · Indonesia · 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, 2026Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)
View all 21 skills
AmlBlockchainCddCftChainalysisComplianceCryptocurrencyEddEllipticFatfGovernanceInvestigationsKycLeadershipMlroMonitoringRegulationReportingSanctionsScreeningTrm
View Job Details
Crusoe, Inc. logo
Director, Employee Success - Digital Infrastructure Group

Crusoe, Inc.·2 months ago

2 months agoHeadSalary: 195K - 270KSan Francisco, CA - USOnsiteFull TimeHuman ResourcesJobs by Crusoe, Inc.
Onsite · San Francisco · Required
View organization details
Series E14 current maintainers9 active leads5 lead step-downs

Crusoe is an active AI-infrastructure company operating an AI cloud platform, managed AI services, and AI data-center infrastructure.

Funding

Series E (initial closing)$1.4B · 27 Mar, 57782Credit facility17 Dec, 57617Credit facility14 Aug, 57412Credit facility15 Jul, 57204Series D$600M · 21 Jan, 56917Corporate credit facilities28 Mar, 54272Series C$350M · 1 Apr, 2022Series B$128M · 1 Apr, 2021Unknown$40M · 1 Dec, 2019Seed$4.5M · 1 May, 2019

Investors

Felicis VenturesNvidiaexor-seedsDRW Venture CapitalPolychain CapitalCastle Island VenturesWinklevoss CapitalValor Equity PartnersFounders fundDragonfly CapitalCoinbase VenturesCMT DigitalWicklow CapitalMubadala Capitalvictory-park-capitalsparkfundLowercarbon Capitalzigg-capitalgenerate-capitalupper90G2 Venture PartnersAtreides ManagementpathfinderLong Journey VenturesBain Capital CryptoFidelitySalesforce VenturesRibbit Capitalsvb-capitalBlue OwlBrookfield Asset ManagementBritish Columbia Investment Management CorporationFS InvestmentsKing Street Capital ManagementLiberty Mutual InvestmentsORIX USAMubadalaGenerate CapitalSVB CapitalBain Capital VenturesThe KCK Group
View all 16 skills
AnalyticsCareer DevelopmentChange ManagementCoachingCompensationEmployee RelationsEngagementHuman ResourcesInclusionInvestigationsOrganizational DevelopmentPerformance ManagementPolicyRetentionTalent DevelopmentTalent-Planning
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Job for Web3 Beginners
Chainalysis logo
Enterprise Account Executive - Public & Private Sector

Chainalysis·3 months ago

3 months agoHeadSeoul OfficeOnsiteFull TimeSalesJobs by Chainalysis
Onsite · Seoul · Required
View organization details
Series F+

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding

Unknown1 May, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016

Investors

TechStarsmitsubishi-ufj-capitalHAUN VenturesAddition CapitalgicDragoneerSound VenturesCoatueSozo VenturesParadigmblackstoneFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkTime VenturesAccelDragoneer Investment GroupRibbit CapitalBNY Mellon
View all 20 skills
Account ManagementB2b SaasBlockchainCommunicationComplianceCryptocurrencyEnterprise SalesFinancial ServicesFraud PreventionGo-To-Market StrategyInvestigationsLaw EnforcementNegotiationPipeline DevelopmentPublic SectorRegulatory ComplianceRelationship BuildingRisk ManagementSales ForecastingSecurity
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TRM Labs logo
Business Development Executive, Financial Institutions (EMEA)

TRM Labs·3 months ago

3 months agoHeadUnited KingdomRemoteFull TimeBizdevJobs by TRM Labs
Remote · London · Required
View organization details
Series C

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026Series C$70M · 1 Feb, 2026Series B$70M · 9 Nov, 2022Series B$60M · 7 Dec, 2021Series A$14M · 17 Jun, 2021Seed$4.2M · 19 Nov, 2019Unknown$4.2M · 1 Nov, 2019Seed$1.7M · 1 Jan, 2019

Investors

Alumni Ventures (AVG)DRW Venture CapitalPayPal VenturesIntersection Fintech VenturesBrevan Howard DigitalInitialized CapitalFrank SlootmanY CombinatorEmilie ChoiCap Table CoalitionCMT DigitalBlockchain CapitalGoldman Sachsgreen-d-venturesBessemer Venture PartnersTapas CapitalCiti VenturesSeth WeinsteinJP Morgan ChaseOperator PartnersAmerican Express VenturesTiger Global ManagementThe MBA FundThoma BravoGalaxy Digital
View all 15 skills
AiBusiness DevelopmentComplianceCrypto InfrastructureDigital AssetsEnterprise SalesFinancial CrimeFinancial InstitutionsInvestigationsPartnershipPipeline ManagementProspectingRelationship ManagementRiskThought Leadership
View Job Details
Job for Web3 Beginners
Chainalysis logo
Senior Account Executive - Israel

Chainalysis·3 months ago

3 months agoSeniorTel Aviv OfficeOnsiteFull TimeSalesJobs by Chainalysis
Onsite · Tel Aviv · Required
View organization details
Series F+

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding

Unknown1 May, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016

Investors

TechStarsmitsubishi-ufj-capitalHAUN VenturesAddition CapitalgicDragoneerSound VenturesCoatueSozo VenturesParadigmblackstoneFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkTime VenturesAccelDragoneer Investment GroupRibbit CapitalBNY Mellon
View all 15 skills
Account DevelopmentB2g SalesBlockchainBusiness DevelopmentCommunicationCryptocurrencyCyber SecurityFinancial IntelligenceGovernment RelationsInvestigationsOsintProcurementSaas SalesSales ForecastingSales Strategy
View Job Details