FIU Associate - Fraud Risk Management - Remote

Overview

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

In Short

• Investigate fraud-related alerts and escalations.
• Work with the Payments Fraud team to identify emerging fraud trends.
• Conduct complex investigations involving on-chain financial crimes.
• Analyze blockchain data to uncover patterns and trends.
• Develop and deploy scripts for data management.
• Review transactions for compliance with policies.
• Document and report investigation findings.
• Respond to banking partner recall requests.
• Monitor trends to improve fraud detection.
• Collaborate with internal departments on fraud prevention strategies.

Requirements

• Minimum of three years of experience in AML, compliance, or fraud risk management.
• Integrity is essential.
• Strong analytical and research skills.
• Excellent verbal and written communication skills in English.
• Ability to work independently and in a team.
• Basic MS Excel / Google spreadsheet skills are mandatory.
• Previous experience in Compliance or Fraud Prevention is essential.
• Experience with transaction monitoring alerts preferred.
• Professional experience in fintech or crypto is advantageous.

Benefits

• Unlimited vacation policy.
• Unlimited books policy for technical resources.
• Apple equipment provided.
• Learning and development opportunities.
• Full-time salary based on experience and equity options.