Compliance Analytics Associate
About this role
Blockchain
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.
We are looking for an outstanding compliance professional to join our fast-growing team as the Compliance Analytics Associate. This role, reporting to the Americas Head of Compliance, will support the day-to-day operation of our AML, CTF, sanctions and financial crime framework, with particular responsibility for transaction monitoring, blockchain investigations. Role: The role will be responsible for defining and implementing the firm's on-chain monitoring and travel rule framework and strategy.
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