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Compliance Analytics Associate at Blockchain.com - ApplyBlast

Compliance Analytics Associate

Blockchain.com

1 month ago

Buenos Aires, Argentina

Hybrid

Full Time

Medior

0 applicants

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About this role

The Compliance Analytics Associate will support the day-to-day operation of AML, CTF, sanctions, and financial crime frameworks, focusing on transaction monitoring and blockchain investigations. The role involves defining on-chain monitoring and travel rule strategies, working closely with product and engineering to design and automate compliance tools, and leveraging AI-enabled solutions to enhance investigation efficiency.

Responsibilities

Define and implement on-chain monitoring and travel rule framework
Investigate wallet addresses and transaction flows using Chainalysis
Collaborate with engineering to design automated compliance workflows

Skills

Qualifications

ICAACAMSCAMS

About Blockchain.com

blockchain.com

Headquarters

London, England, United Kingdom

Company Size

201-500 employees

Founded

2011

View Profile

Blockchain.com is a cryptocurrency financial-services company known for its popular noncustodial crypto wallet, exchange platform, and blockchain explorer. It provides retail and institutional offerings including spot trading, custody and lending services, market data, and APIs for developers and businesses. With a long-standing presence in the crypto space and a large global user base, Blockchain.com emphasizes security, accessibility, and tools for buying, selling, storing, and analyzing digital assets.