Compliance Analytics Associate @Blockchain

Overview

Blockchain is a leading global crypto company, connecting the world to the future of finance. The Compliance Analytics Associate will support the day-to-day operations of the company's compliance framework, focusing on transaction monitoring and blockchain investigations.

Key Responsibilities

• Use Chainalysis to investigate wallet addresses, transaction histories, and exposure to high-risk entities.
• Define controls for wallet screening, sanctions exposure, and monitor high-risk jurisdictions.
• Investigate Chainalysis alerts and determine next steps based on customer profiles.
• Support the development of transaction monitoring rules and blockchain-related risk indicators.
• Ensure compliance with anti-money laundering regulations by managing the travel rule program.
• Provide guidance and training to other compliance team members on blockchain investigations.
• Work directly with Engineering and Product to automate workflows related to compliance.
• Stay current on emerging AI and automation capabilities in blockchain analytics.

Requirements

• 3+ years of experience in Compliance, AML, Financial Crime, KYC, or related fields.
• Hands-on experience with Chainalysis and preferably Notabene.
• Knowledge of cryptocurrency transactions and financial crime typologies.
• Strong analytical skills and attention to detail.
• Ability to work directly with developers to scope and build compliance tools.
• Relevant compliance qualification such as ICA, ACAMS, or CAMS.

Benefits

• Competitive salary based on experience.
• Meaningful equity in the company.
• Performance-based bonuses.
• Apple equipment provided.
• Health insurance reimbursement.
• Work remote from anywhere for up to 20 days per year.

Location

Remote; must be based in Buenos Aires, with in-office presence required four days a week.

How to Apply

To apply for this position, please submit your application through the provided link.

Deadline

Not specified.