FinCrime Analyst (Junior)
Deblock
About this role
A FinCrime Analyst at Deblock supports financial crime investigations and customer support to uphold security and compliance within the FinTech space. The role involves reviewing cases, escalating unusual activities, and collaborating with teams to maintain customer satisfaction.
Skills
About Deblock
deblock.comDeblock is a fintech that blends a traditional current account with a non-custodial crypto wallet, offering an IBAN, a debit card, and a crypto wallet in one account. Users can deposit any cryptocurrency into their current account and exchange euros for crypto without limits. The platform centers on user ownership of funds, branding itself around “Own Your Money.” Deblock aims to bridge conventional banking with decentralized finance for seamless fiat-crypto experiences.
Recent company news
Hunt Scanlon MediaEastward Partners Fills CEO Positions for Aropha and General Trucking
6 days ago
DL NewsRevolut alumni raise $35m to fuel expansion of crypto neobank Deblock
Nov 19, 2025
EU-StartupsFrance’s Deblock picks up €30 million for unified euro and crypto banking platform
Nov 19, 2025
Silicon RepublicFrench crypto bank Deblock raises €30m, plans Irish expansion
Nov 19, 2025
Silicon CanalsDeblock raises €30M as French crypto-banking startup targets Germany as its next key EU market
Nov 19, 2025
About Deblock
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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