FIU Associate
8.0/10
Blockchain
Not specified
Office / on-site
mid
about 1 month ago
May be outdated
compliancecryptofintechweb3AMLComplianceLegalTransaction MonitoringFinancial InvestigationsData AnalysisMS ExcelGoogle Sheets
AI Summary
The vacancy is well-defined with clear responsibilities and requirements, but lacks specific compensation details.
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Description
What You Will Do
- •Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analyzing transactional data to assess potential money laundering risks.
- •Conduct complex investigations involving on-chain financial crime, identifying trends and potential typologies.
- •Provide feedback to improve transaction monitoring rules and systems, ensuring efficiency in identifying suspicious activity.
- •Analyze blockchain data to uncover patterns, trends, and potential risks, providing clear insights for decision-making.
- •Develop, refine, and deploy scripts to handle, manipulate, and manage large datasets, ensuring efficient and accurate processing.
- •Review transactions and publicly available sources to determine whether activities are aligned with the firm’s acceptable use policies or regulations.
- •Document and report investigation findings, prepare case files with required documentation, and provide clear, concise written summaries of the investigation.
- •Review and request SoF and SoW information to support investigations and decision-making processes.
- •Handle low to high complexity escalations from internal teams, coordinating with cross-functional departments as necessary.
- •Monitor trends and patterns to help compliance teams improve transaction monitoring capabilities and detection effectiveness.
- •Collaborate with internal teams to refine AML detection strategies and ensure ongoing improvement of monitoring systems.
Compensation & Perks
- •Competitive full-time salary based on experience and meaningful equity in an industry-leading company.
- •This is a role based in our Palermo office, with a mandatory in-office presence four days per week.
- •The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
- •Performance-based bonuses.
- •Apple equipment provided by the company.
- •Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.
Requirements
What You Will Need
- •Minimum of 3 years of relevant experience in AML, compliance or a related field.
- •The foremost quality for this position or any position at Blockchain.com is integrity.
- •Strong analytical and research skills.
- •Excellent verbal and written communication skills in English.
- •Ability to work independently and in a team set up, good organizational and time management skills.
- •Basic MS Excel / Google spreadsheet, MS Word skills are mandatory.
- •Previous experience working in Compliance, or Fraud Prevention is essential.
- •Experience triaging transaction monitoring alerts or carrying out Enhanced Due Diligence preferred.
- •Professional experience within a fintech or crypto company is advantageous but not required.
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