Blockchain is connecting the world to the future of finance. As the most trusted
and fastest-growing general crypto company, it helps millions of people worldwide
safely access cryptocurrency. Since its inception in 2011, Blockchain has earned
the trust of over 90 million wallet holders and more than 40 million verified
users, facilitating over $1 trillion in crypto transactions.
We are seeking exceptional talent to join our Financial Intelligence Unit (FIU)
as a FinCrime (AML) Analyst. In this role, you will work closely with a global
team of experts to investigate suspicious activity and mitigate financial crime
risks across a leading digital asset platform. We are looking for motivated,
adaptable, and collaborative individuals who can thrive in a fast-paced and
dynamic environment. If you have experience handling financial investigations
and want to be part of an innovative team in the cryptocurrency space, this is
an exciting opportunity for you
As a FinCrime (AML) Analyst, you will be responsible for conducting
investigations into escalated AML alerts,
analyzing transactional patterns, and
providing feedback on transaction monitoring rules and systems to enhance
effectiveness.
WHAT YOU WILL DO:
* 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 u