Lithuania / Remote
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible, and fair financial future, one piece of software at a time.
We are looking for outstanding compliance professional to join our fast-growing team as an Onchain Transaction Monitoring Analyst. We are looking for a highly motivated, adaptable and collaborative person who can review and analyze alerts generated by Blockchain’s on-chain transaction monitoring tool, and report suspicious activity to FIUs. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the cryptocurrency space, this is the perfect opportunity for you!
The Onchain Transaction Monitoring Analyst supports Blockchain’s global Compliance program, which focuses on on-chain transaction monitoring and financial crime prevention and includes on-chain monitoring alerts analysis, in-depth investigations, SoF & SoW verification, and suspicious activity reporting.
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