FIU Associate - Transaction Monitoring - 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 AML alerts escalated by the Transaction Monitoring Alert Triage Team.
• Conduct complex investigations involving on-chain financial crime.
• Provide feedback to improve transaction monitoring rules and systems.
• Analyze blockchain data to uncover patterns and trends.
• Develop and deploy scripts to manage large datasets.
• Review transactions against acceptable use policies.
• Document and report investigation findings.
• Handle escalations from internal teams.
• Monitor trends to improve transaction monitoring capabilities.
• Collaborate with internal teams to refine AML detection strategies.

Requirements

• Minimum of three years of relevant experience in AML or compliance.
• Integrity is the foremost quality for this position.
• 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 Sheets and MS Word skills.
• Previous experience in Compliance or Fraud Prevention is essential.
• Experience with transaction monitoring alerts preferred.
• Professional experience in a fintech or crypto company 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 in the company.