Risk and compliance investigator Work, Jobs (with Salaries)

Background Investigator
CertiK —Remote
- £60,000 - £100,000 a year
- Full-time
- Remote
- Customer service
- English
- Communication skills
- Annual leave
Quick apply
Payroll Risk & Compliance Expert - UK&I
Remote —Remote
- £62,400 - £140,000 a year
- Remote
- English
- IT
- Communication skills
- Annual leave
- Flexible schedule
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo —Remote
- From £31,100 a year
- Weekend availability
- Remote
- English
- Communication skills
- Work from home
2d
Band 7 Patient Safety Investigator
Barking Havering and Redbridge University Hospitals NHS Trust —Romford
- £55,524 - £62,652 a year
- 12 hour shift
- Analysis skills
- Communication skills
4d
Investigator - Enforcement & Intelligence
Isle of Man Government —Douglas
- £38,500 - £63,500 a year
- Accounting
- Annual leave
4d
Assistant Investigator - Enforcement & Intelligence
Isle of Man Government —Douglas
- £33,000 - £43,500 a year
- Analysis skills
- Financial services
- Annual leave
4d
Facilities and Health, Safety & Environment Manager
Royal Southern Yacht Club —Southampton
- £30,000 - £40,000 a year
- Part-time
- Maintenance
- Bachelor's degree
- First Aid Certification
- Free parking
Quick apply
10d
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Annual leave
- Employee assistance programme
Quick apply
8d
Cybercrime Investigator
HM Revenue and Customs —Leeds
- £37,682 - £40,705 a year
- Part-time
- Hybrid work
- Data analysis skills
- English
- Presentation skills
- Work from home
11d
AI Clinical Product Researcher
Odin Vision —London
- £35,000 - £45,000 a year
- Full-time
- Hybrid work
- Engineering
- Bachelor's degree
- Travel
Investigator-Led Research Program Manager
Molnlycke Health Care —Milton Keynes
- Doctoral degree
- English
- Master's degree
Quick apply
CTM/Sr CTM - EMEA - FSP
Thermo Fisher Scientific —Remote
- Full-time
- Remote
- English
- Project management
- Bachelor's degree
9d
Senior Product Manager - Screening
Wise Australia Investments —London
- £88,000 - £120,000 a year
- Product management
Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate
JPMorganChase —Bournemouth
- Full-time
- Organisational skills
- Contracts
- Communication skills
1d
Criminal Investigator
Home Office —London
- £32,110 - £37,193 a year
- Full-time
- Presentation skills
- Travel
- Organisational skills
- Annual leave
9d
Site Activation Manager - Europe - Remote
Worldwide Clinical Trials —England
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Nursing
Claims Fraud Triage Handler
Zego —Halifax
- Hybrid work
- AI
Quick apply
Digital Investigator - National Digital Investigation Unit
HM Revenue and Customs —Newcastle upon Tyne
- £37,682 - £46,077 a year
- Part-time
- Hybrid work
- English
- Presentation skills
- Travel
- Work from home
8d
Senior Financial Crime Investigator
Viva.com —Milton Keynes
- Azure
- Analysis skills
- Mentoring
Quick apply
Senior Product Analyst - Fraud Risk
Wise Australia Investments —London
- £60,000 - £85,000 a year
- SQL
- Analysis skills
- IT
- Life insurance

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Background Investigator

CertiK
Remote

Quick apply

Job details

Full-time
£60,000 - £100,000 a year

Benefits

Annual leave

Qualifications

Customer service
English
Communication skills

Full job description

About the Company

Founded in 2018 by professors of Yale University and Columbia University, CertiK is a pioneer in blockchain security, utilizing best-in-class AI technology to secure and monitor blockchain protocols and smart contracts. CertiK’s mission is to secure the cyber world. Starting with blockchain, CertiK applies cutting-edge innovations from academia into enterprise, enabling mission-critical applications to be built with security and correctness. CertiK is one of the fastest growing and most trusted companies in blockchain security and has become a true market leader. Our clients include leading projects such as Aave, Polygon, Binance Smart Chain, Yearn, and Chiliz. Our investors include top VCs like Tiger Global, Coatue Management, Shunwei Capital and Hillhouse Capital as well as industry leaders like Coinbase Ventures and Binance.

About the Role

As a KYC Investigations Analyst, you will deliver CertiK's KYC badge product—the leading private identity verification service for Web3 project teams. You will conduct background interviews and investigations into project teams, diving deep to understand their transparency and risk levels. If the project team completes the screening, your work will culminate in issuing a CertiK KYC badge at an appropriate level that signifies set standards of verification.

About You

You are a skilled investigator with experience in conducting behavioral interviews while providing excellent customer service. You excel at finding critical information and analyzing it thoroughly. You communicate clearly and effectively, making it easy for others to understand your findings. You are self-motivated, detail-oriented, and can manage multiple tasks independently in a fast-paced environment.

Responsibilities

Manage the delivery of CertiK’s KYC badge product
Conduct interviews with project team members to assess risks and identify discrepancies
Perform thorough investigations using open-source information with limited data
Provide excellent customer service to clients undergoing the KYC process
Communicate with teams about KYC badge status and requirements
Help customers submit identification documents and verify them through systems
Document your findings clearly to support each KYC badge decision
Evaluate project teams for quality and risk factors
Create content and thought leadership related to KYC and investigations in Web3

Requirements

3+ years of experience in investigations, KYC or a related field
Proven experience conducting complex behavioral interviews
Fluent in English
Excellent verbal and written communication skills
Experience performing OSINT investigations
Familiar with Web3 social media platforms, especially X/Twitter
Understanding of KYC regulations, AML/CFT laws, and compliance standards
Highly organized and self-driven, able to work independently
Comfortable in a fast-paced startup environment
Able to manage multiple projects and prioritize tasks effectively
Passionate about crypto and eager to learn about new projects

Target annual salary for this role performed is $60,000 - $100,000. The exact compensation at which this job is filled will be determined by the skills and experience of qualified candidates.

CertiK accepts applications for this position on an ongoing basis.

CertiK is proud to offer medical, vision, and dental insurance, 401(k) plan with company matching, life and accidental death and dismemberment insurance, HSA (with high deductible plan), FSA, and other benefits to all full-time employees, along with flexible paid time off and holidays. CertiK also offers a variable commission program for business development sales roles.

In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.

CertiK is proud to be an equal opportunity employer. We will not discriminate against any applicant or employee on the basis of age, race, color, creed, religion, sex, sexual orientation, gender, gender identity or expression, medical condition, national origin, ancestry, citizenship, marital status or civil partnership/union status, physical or mental disability, pregnancy, childbirth, genetic information, military and veteran status, or any other basis prohibited by applicable federal, state or local law.

CertiK will consider for employment qualified applicants with criminal histories in a manner consistent with local and federal requirements.

https://www.eeoc.gov/sites/default/files/migrated_files/employers/poster_screen_reader_optimized.pdf

All CertiK employees are expected to actively support diversity on their teams, and in the Company.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Quick apply

Refine Your Search

risk and compliance investigator jobs

Background Investigator

Payroll Risk & Compliance Expert - UK&I

Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Band 7 Patient Safety Investigator

Investigator - Enforcement & Intelligence

Assistant Investigator - Enforcement & Intelligence

Facilities and Health, Safety & Environment Manager

Complex Financial Crime Investigator

Cybercrime Investigator

AI Clinical Product Researcher

Investigator-Led Research Program Manager

CTM/Sr CTM - EMEA - FSP

Senior Product Manager - Screening

Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate

Criminal Investigator

Site Activation Manager - Europe - Remote

Claims Fraud Triage Handler

Digital Investigator - National Digital Investigation Unit

Senior Financial Crime Investigator

Senior Product Analyst - Fraud Risk

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