Law Enforcement Specialist

Benefits

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Weekend work

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About this role

Law Enforcement Specialist 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 looking for an outstanding compliance professional to join our fast-growing team as an Law Enforcement Specialist . We are looking for a highly motivated, adaptable and collaborative person who can review and analyze intelligence, complete complex investigations, and report suspicious activity to Financial Intelligence Units. 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 crypto currency space, this is the perfect opportunity for you. Role: The Law Enforcement Specialist supports Blockchain's global compliance program, which focuses on financial crime prevention and includes analysis of law enforcement intelligence, in-depth investigations and suspicious activity reporting. WHAT YOU WILL DO - Review and analyze customer profiles identified by the Law Enforcement Response Team. - Complete complex investigations including tracing of crypto flows using blockchain analysis tools. - Draft high quality investigation reports and case files. - Draft Suspicious Activity Reports (SARs). - Identify common trends and typologies, and contribute to transaction monitoring and fraud rules tuning. - Contribute to reporting on key risk and performance indicators. - Conduct transaction monitoring using on-chain

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