Blockchain.com is hiring a
Associate Blockchain Analysis

Summary

Join Blockchain.com as a FIU Associate, Blockchain Analysis and work with a global team to investigate suspicious activity and mitigate financial crime risks across a leading digital asset platform.

Requirements

• Minimum of three (3) years of relevant experience in AML, compliance or a related field
• The foremost quality for this position or any position at Blockchain.com is integrity
• Strong analytical and research skills
• Excellent verbal and written communication skills in English
• Ability to work independently and in a team set up, good organizational and time management skills
• Basic MS Excel / Google spreadsheet, MS Word skills are mandatory
• Previous experience working in Compliance, or Fraud Prevention is essential
• Experience triaging transaction monitoring alerts or carrying out Enhanced Due Diligence preferred

Responsibilities

• Investigate known or suspected suspicious activity reported by customers, employees and third parties including bank partners
• Conduct complex investigations involving on-chain finance crime
• Proactively identify, assess, and mitigate risks associated with financial crimes
• 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 breach 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
• Respond to banking partner recall requests, as well as manage and respond to card disputes
• Monitor trends and patterns to help compliance teams improve fraud detection and prevention measures
• Collaborate with internal departments to enhance fraud prevention strategies, suggest control improvements, and drive corrective actions

Benefits

• Full-time salary based on experience and meaningful equity in an industry-leading company
• Learning and development opportunities in other areas than AML and KYC in the future
• The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
• Bonus scheme based on both company and individual performance
• The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry
• Unlimited vacation policy; work hard and take time when you need it
• Hybrid role from our office in the heart of Vilnius