WHAT YOU WILL DO:

  • You’ll be join Blockchain.com’s first line of defence against money laundering and financial crime within the Compliance Team
  • You’ll Review and analyse alerts generated by Blockchain’s Transaction Monitoring and Fraud Detection tools
  • Draft internal Suspicious Activity Reports (iSARs) and Suspicious Activity Reports (SARs).
  • Liaise with Financial Intelligence Units (FIUs), law enforcement authorities and financial institutions. 
  • Conduct due diligence on higher risk applicants and existing users.
  • Conduct quality assessment on newly onboarded customers to ensure they meet Blockchain’s high compliance standards.
  • Create reports on status and number of escalations, investigations and SARs

WHAT YOU WILL NEED:

  • 3+ years experience in financial crime compliance / financial crime intelligence unit within financial services, fintech, or cryptocurrency exchange
  • Logical, Analytical, Organised
  • Bachelor's degree (preferred) or additional work experience
  • Demonstrable interest in Fintech along with basic knowledge and understanding of blockchain technology and cryptocurrencies

COMPENSATION AND PERKS:

  • Amazing and accessible office locations in the heart of San Francisco and London or work remotely from anywhere in the world.
  • Unlimited vacation policy; work hard and take time when you need it.
  • Apple Equipment.

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