Blockchain Investigator, Financial Crimes, Malta

Crypto.com is hiring a Blockchain Investigator, Financial Crimes, Malta. Level rates it ; you can apply on Level.

AI in this role

Conducts blockchain-driven financial crime investigations and supports compliance controls as a blockchain expert.

osint

blockchaininvestigationfinancial-crimescomplianceaml

Our Compliance Governance team is responsible for ensuring that our organization complies with applicable laws, regulations, and industry standards. You will be part of the core compliance team in establishing policies & advisory, procedures, and controls to monitor and enforce compliance, and play a critical role to mitigate regulatory risks.

Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Crypto.com is seeking an experienced and well-versed blockchain expert to join our Financial Crimes team as a Blockchain Investigator. This role will assist the Head of Investigations and the VP of Compliance by levering timely and accurate information derived from complex blockchain-driven investigations to update controls and mitigate risks. The successful candidate will utilize blockchain expertise to update and maintain internal controls, provide ad-hoc investigative support to global MLROs, conduct OSINT checks, develop presentation decks, and provide other insights as needed to support the regional MLROs and the US BSA Officer as needed.

How we rate this

Blockchain Investigator, Financial Crimes, Malta at Crypto.com rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Open the description and count.

Key facts

Blockchain Investigator, Financial Crimes, Malta is an open job at Crypto.com.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Saint Julian's, Malta.
The job was posted on October 14, 2026.
Seniority: mid.
Applications are handled by Crypto.com. Apply on Crypto.com

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

BlockchainInvestigationFinancial CrimesComplianceAmlOsint

Questions you could be asked

Tell me about a project where blockchain was part of your work. What did you do?
Tell me about a project where investigation was part of your work. What did you do?
Tell me about a project where financial crimes was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where aml was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Blockchain, Investigation, Financial Crimes, Compliance, and Aml. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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