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 looking for an outstanding compliance professional to join our
fast-growing team as the Compliance Analytics Associate. This role, reporting to
the Americas Head of Compliance, will support the day-to-day operation of our
AML, CTF, sanctions and financial crime framework, with particular
responsibility for transaction monitoring, blockchain investigations.

Role:

The role will be responsible for defining and implementing the firm's on-chain
monitoring and travel rule framework and strategy.

This is an excellent opportunity for a compliance professional looking to
develop their career within a fast-paced fintech environment, with exposure to
complex financial crime investigations,



regulatory requirements and compliance
technology. They will be comfortable working directly with Product and
Engineering to design, automate and continuously improve the compliance function
– including using AI-enabled tools to increase the speed and quality of
investigations.

WHAT YOU WILL DO:

* Use Chainalysis to investigate wallet addresses, transaction histories,
transaction flows and exposure to high-risk entities or services.
* Define controls covering, Wallet screening, Sanctions exposure, Mixer/Tumbler
activity, High-risk jurisdictions, Layering and obfuscation patterns, Rapid
movement of digital assets, Wallet hopping and network relationships,
Establish integration between crypto monitoring and traditional fiat AML
controls.
* Review direct and indirect exposure and assess the relevance of identified
risk indicators.
* Investigate Chainalysis alerts and determine appropriate next steps based o

📌 Compliance Analytics Associate (Buenos Aires)
🏢 Blockchain.Com
📍 Buenos Aires