Blockchain Analyst

Summary

Join Crypto.com's Compliance Infrastructure team as a Blockchain Analyst, assisting with various assignments supporting the company's Compliance Program. Conduct complex investigations, produce briefs and reports, provide training to other analysts, maintain proficiency in BSA/AML compliance, and attend BSA training as assigned.

Requirements

• Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience
• Nuanced understanding of blockchain technology
• In-depth knowledge of BSA/AML regulations
• Experience conducting complex investigations that involve multiple sources of data
• Advanced written and verbal communication skills
• Good time management skills
• Ability to work well under pressure and to manage multiple tasks simultaneously

Responsibilities

• Conduct complex investigations into cases that are referred as part of the overall escalation process
• Conduct proactive blockchain-based investigations
• Produce briefs and reports on a range of issues
• Synthesize data derived from other sources into long-form analysis
• Provide training and support to other analysts on the U.S. Financial Crimes Team
• Maintain proficiency in all aspects of BSA/AML compliance

Preferred Qualifications

• Relevant certifications or coursework
• Experience conducting open source research/OSINT
• Familiarity with the modus operandi of threat actors operating in the cryptocurrency space
• Proficiency in a second language is a plus

Benefits

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope
• Work Perks: crypto.com visa card provided upon joining