Blockchain Analyst (Financial Intelligence Unit)

Our Compliance Infrastructure team focuses on developing and maintaining systems, processes, and technologies that support the organization's compliance activities, particularly in the areas of financial crimes and compliance operations. The team ensures adherence to anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.

The Blockchain Analyst will be part of the team reporting to the Director, Financial Crimes. The role involves various tasks to support the Compliance Program of the company.

Key Responsibilities:

• Conduct complex investigations on escalated cases.
• Perform proactive blockchain-based investigations.
• Create briefs and reports on various issues.
• Analyze and synthesize data into detailed reports.
• Provide training and support to other analysts.
• Maintain expertise in BSA/AML compliance.
• Attend assigned BSA training sessions.

Requirements:

• Minimum 2 years of experience in blockchain-based investigations.
• Strong understanding of blockchain technology.
• Proficient in BSA/AML regulations.
• Experience in conducting complex investigations with multi-sourced data.
• Excellent written and verbal communication skills.
• Effective time management abilities.
• Capacity to work well under pressure and manage multiple tasks.

Preferred Skills & Experience:

• Relevant certifications or coursework.
• Experience in open-source research/OSINT.
• Familiarity with threat actors in cryptocurrencies.
• Proficiency in a second language is advantageous.

Life at [Company]:

• Encouraged to think innovatively and work with a talented team.
• Proactive and transformative work environment.
• Commitment to employee growth and skill development.
• Supportive work culture.
• Opportunities for internal career advancement.
• Flexibility in work hours and remote options.
• Competitive salary and comprehensive benefits package.

Benefit Highlights:

• Competitive salary package.
• Generous annual leave entitlement.
• Flexibility in work hours and remote options.
• Opportunities for internal career advancement.
• [Company] Visa card provided upon joining.

About [Company]:

Established in 2016, [Company] is a rapidly growing global cryptocurrency platform serving millions of customers worldwide. Committed to promoting cryptocurrency adoption through innovation, security, and compliance, [Company] aims to empower the next generation of digital ecosystem creators.

Note:

[Company] is an equal opportunities employer, fostering a diverse, inclusive work environment. Data provided by applicants will be used solely for recruitment purposes. Kindly note that only shortlisted candidates will be contacted.