Blockchain19d ago

FIU Associate

Buenos Airesmid

OtherAssociate

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Quick Summary

Key Responsibilities

Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analyzing transactional data to assess potential money laundering risks.

Technical Tools

OtherAssociate

Responsibilities

~1 min read

→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.

Responsibilities

~1 min read

→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.