FIU Associate at Blockchain.com

Malta

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, FinTechIndustries

Requirements

Minimum of three (3) years of relevant experience in AML, compliance or a related field
Integrity
Strong analytical and research skills
Excellent verbal and written communication skills in English
Ability to work independently and in a team setup, good organizational and time management skills
Basic MS Excel / Google spreadsheet, MS Word skills
Previous experience working in Compliance, or Fraud Prevention
Experience triaging transaction monitoring alerts or carrying out Enhanced Due Diligence preferred
Professional experience within a fintech or crypto company advantageous but not required

Responsibilities

Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analyzing transactional data to assess potential money laundering risks
Conduct complex investigations involving on-chain financial crime, identifying trends and potential typologies
Provide feedback to improve transaction monitoring rules and systems, ensuring efficiency in identifying suspicious activity
Analyze blockchain data to uncover patterns, trends, and potential risks, providing clear insights for decision-making
Develop, refine, and deploy scripts to handle, manipulate, and manage large datasets, ensuring efficient and accurate processing
Review transactions and publicly available sources to determine whether activities are aligned with the firm’s acceptable use policies or regulations
Document and report investigation findings, prepare case files with required documentation, and provide clear, concise written summaries of the investigation
Review and request SoF and SoW information to support investigations and decision-making processes
Handle low to high complexity escalations from internal teams, coordinating with cross-functional departments as necessary
Monitor trends and patterns to help compliance teams improve transaction monitoring capabilities and detection effectiveness
Collaborate with internal teams to refine AML detection strategies and ensure ongoing improvement of monitoring systems

Skills

AML

Transaction Monitoring

Financial Investigations

Blockchain Analysis

On-Chain Analysis

Data Analysis

Scripting

Large Datasets

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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