Compliance Associate at Blockchain
London, GB

We are looking for a talented and ambitious individual to Join a fast-growing and dynamic risk and compliance team at a very exciting time within the digital asset space.  Primarily you will be working within the financial crime unit, handling investigations and working on risk controls related to anti-money laundering, terrorist financing and sanctions.  

Responsibilities to include:

  • Review and analyse suspicious scenario alerts generated by Blockchain’s Transaction Monitoring systems.
  • Working with data science and compliance team to update risk assessments and improve monitoring rules and risk controls
  • Draft internal and external Suspicious Activity Reports 
  • Liaise with Financial Intelligence Units (FIUs), law enforcement authorities and financial institutions to process information requests
  • Conduct periodic enhanced due diligence and account activity reviews.
  • Conduct due diligence on institutional OTC applicants and existing users.
  • Assist with improving manual processes, automating where possible, applying necessary monitoring and oversight controls 
  • Assist with producing regular Management Information reports and regulatory updates

 

REQUIREMENTS:

  • 2+ years experience in compliance / financial crime intelligence unit within financial services, fintech, or cryptocurrency exchange
  • Logical, Analytical, Organised
  • Bachelor's degree (preferred) or additional work experience
  • Demonstrable interest in Fintech along with basic knowledge and understanding of blockchain technology and cryptocurrencies
  • Reasonable knowledge and understanding of EU/US Anti-money laundering regulations and their application to cryptocurrencies.