Blockchain Analyst (Financial Intelligence Unit)

Our Compliance Infrastructure team is responsible for managing systems, processes, and technologies supporting the organization's compliance activities, particularly within the Global Financial Crimes and Compliance Operations team. This team oversees financial crime risk management and ensures adherence to anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.

The Blockchain Analyst, reporting to the Director of Financial Crimes, will assist in various tasks supporting the Company's Compliance Program.

Key Responsibilities:

• Perform in-depth investigations into escalated cases and conduct proactive blockchain-based investigations.
• Produce briefs and reports on various issues and translate data from different sources into comprehensive analyses.
• Provide training and guidance to other analysts on the U.S. Financial Crimes Team.
• Stay proficient in all BSA/AML compliance aspects and attend assigned BSA training sessions.

Requirements:

• Must have advanced expertise in blockchain-based investigations and a minimum of 2 years of relevant experience.
• Possess a deep understanding of blockchain technology and BSA/AML regulations.
• Experience in conducting complex investigations involving multiple data sources.
• Strong written and verbal communication skills, effective time management, and the ability to handle multiple tasks under pressure.

Preferred Skills & Experience:

• Relevant certifications or coursework is beneficial.
• Experience with open-source research/OSINT and knowledge of threat actors in the cryptocurrency space.
• Proficiency in a second language is advantageous.

Life at Our Company:

• Encouraged to think innovatively and work with a dynamic, supportive team.
• Transformational and proactive work environment that fosters thoughtful and innovative solutions.
• Opportunities for personal and professional growth development.
• Collaborative culture with colleagues dedicated to mutual support.
• Encouragement of stakeholder engagement toward achieving shared goals.

Benefits:

• Competitive salary and attractive annual leave entitlement.
• Flexibility in work hours and hybrid or remote work arrangements.
• Internal mobility program for career diversification.
• Work perks such as a provided visa card and tailored benefits packages based on regional requirements.

About Our Company:

Founded in 2016, our company serves over 80 million customers globally and is a leading cryptocurrency platform. Our vision is "Cryptocurrency in Every Wallet™" and we aim to accelerate cryptocurrency adoption through innovation. We are dedicated to enhancing diversity and inclusion in our team, valuing candidates with various backgrounds, perspectives, and skills.

Applicant data will be used solely for recruitment purposes. Only shortlisted candidates will be contacted.