Blockchain Analyst
Crypto.com
πRemote - Ireland
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Job highlights
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
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