FinCrime (AML) Analyst

Benefits

Parental leave

Not verified

Non-birth-parent leave

Not verified

Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

Not verified

Relocation assistance

Not verified

Childcare support

Not verified

Learning budget

Not verified

Verification

Not verified

Salary

Not verified

401(k) match

Not verified

Was this benefit information wrong? Tell us.

Schedule

Shift type

Not verified

Weekend work

Not verified

Application

Cover letter

Not verified

Assessment

Not verified

Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

FinCrime (AML) Analyst Buenos Aires 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 seeking exceptional talent to join our Financial Intelligence Unit (FIU) as a FinCrime (AML) Analyst . In this role, you will work closely with a global team of experts to investigate suspicious activity and mitigate financial crime risks across a leading digital asset platform. We are looking for motivated, adaptable, and collaborative individuals who can thrive in a fast-paced and dynamic environment. If you have experience handling financial investigations and want to be part of an innovative team in the cryptocurrency space, this is an exciting opportunity for you! As a FinCrime (AML) Analyst , you will be responsible for conducting investigations into escalated AML alerts, analyzing transactional patterns, and providing feedback on transaction monitoring rules and systems to enhance effectiveness. 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

Read the full description at job-boards.greenhouse.io. FewerJobs shows a source-linked preview and links to the original posting.