Blockchain Analyst

Summary

Join Crypto.com's Compliance Infrastructure team as a Blockchain Analyst and contribute to the development and maintenance of systems supporting the organization's compliance activities. Reporting to the Director, Financial Crimes, you will conduct complex investigations, perform proactive blockchain-based investigations, and produce insightful reports. This role requires advanced proficiency in blockchain investigations and in-depth knowledge of BSA/AML regulations. You will also provide training and support to other analysts. Crypto.com offers a supportive work environment, flexible work arrangements, and various benefits including competitive salary, attractive leave entitlements, and a Crypto.com Visa card.

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
• Attend BSA training as assigned by the Compliance Officer

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

Benefits

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