Financial Crimes Program Analyst

London, England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Financial Services, BiotechnologyIndustries

Requirements

Candidates should possess a Bachelor’s degree in Law, Finance, or a related field; a Master’s degree is preferred. They must have between 3 and 5 years of experience in Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) and compliance, with at least 2 years specifically within the FinTech or payment services industry. A strong understanding of AML/CTF regulations, alongside broader regulations impacting a compliance program, is required, along with confidence in data analysis, assessment, and reporting.

Responsibilities

The Financial Crimes Program Analyst will conduct comprehensive assessments and analyses of compliance processes and supporting technologies to identify gaps and opportunities for improvement, leverage data analysis and reporting tools to monitor compliance performance, develop and recommend enhancements to compliance systems and workflows, identify and address potential risks and escalated issues collaboratively, collaborate with cross-functional stakeholders to assess processes and identify solutions, lead the documentation and implementation of process and technology improvements, support the development of business cases to justify investment in proposed solutions, and stay current on evolving regulatory requirements and industry trends.

Skills

Financial Crimes

Compliance Program

Money Laundering Prevention

Process Improvement

Data Analysis

Regulatory Principles

Risk Assessment

Cross-functional Collaboration

Process Documentation

Technology Implementation

Blockchain.com

Cryptocurrency trading and wallet services platform

About Blockchain.com

Blockchain.com offers a platform for buying, storing, and trading cryptocurrencies such as Bitcoin and Ethereum. Users can execute trades quickly, often in microseconds, thanks to the platform's advanced matching engine and deep liquidity. The company generates revenue through transaction fees, trading spreads, and premium services, catering to both individual and institutional clients. It allows users to deposit and withdraw various fiat currencies and provides an API for programmatic trading and live market data. Blockchain.com prioritizes security and reliability, ensuring the protection of users' funds and data.

London, United KingdomHeadquarters

2011Year Founded

$583.6MTotal Funding

SERIES_ECompany Stage

Fintech, Crypto & Web3Industries

501-1,000Employees

Benefits

Competitive Salary

Meaningful Equity

Crypto Bonus

HealthCare

Paid Family Leave

Get the equipment you need

Unlimited Vacation

Remote-first

Offsites

Risks

Increased competition from zero-knowledge identity projects like Humanity Protocol.

Cross-chain interoperability platforms may reduce Blockchain.com's competitive edge.

Operational risks from integrating Altonomy's systems into Blockchain.com.

Differentiation

Blockchain.com offers a comprehensive suite for buying, storing, and trading digital assets.

The platform integrates with a global banking network for multi-currency transactions.

Blockchain.com provides an institutional-grade API for programmatic trading and live market data.

Upsides

Blockchain.com raised $110 million in a Series E funding round.

Integration with Altonomy enhances Blockchain.com's trading platform capabilities.

Growing interest in privacy-focused blockchain solutions benefits Blockchain.com's offerings.

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