Deblock
A FinCrime Specialist at Deblock strengthens the AML/CFT framework by focusing on Suspicious Activity Reporting (SAR), regulatory interactions with Tracfin, and escalation reviews. The role involves ensuring financial crime risks are properly identified, assessed, and reported while maintaining regulatory compliance.
Headquarters
London, England, United Kingdom
Company Size
11-50 employees
Founded
2022
Deblock is a fintech that blends a traditional current account with a non-custodial crypto wallet, offering an IBAN, a debit card, 4% annual yield, and access to crypto and precious metals in one account. Users can deposit any cryptocurrency, exchange euros for crypto without limits, and earn daily yield on their balance. Deblock bridges conventional banking with decentralized finance under the tagline "Own Your Money."
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Deblock.
7% above the average for this role
French crypto bank Deblock raises €30m, plans Irish expansion
Nov 19, 2025