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.

As a Financial Crimes Program Analyst, you will be responsible for a number of elements of the Blockchain.com compliance program. This scope includes establishing automated processes to prevent money laundering, drive process improvement and support change initiatives, bridge the gap between compliance and technology, and enable effective execution of strategic projects. The ideal candidate is a detail-oriented, collaborative problem solver who thrives at the intersection of compliance, business operations, and technology. They bring a strong understanding of regulatory principles and operational processes, and are skilled at translating requirements into practical solutions.

• Conduct comprehensive assessments and analyses of compliance processes and supporting technologies to identify gaps, inefficiencies, and opportunities for improvement.
• Leverage data analysis and reporting tools to monitor compliance performance, identify trends, and inform continuous improvement efforts.
• Develop and recommend enhancements to compliance systems and workflows, driving increased operational efficiency, effectiveness, and regulatory alignment.
• Identify, evaluate, and address potential risks and escalated issues collaboratively with functional partners and stakeholders.
• Collaborate with cross-functional stakeholders, including product, data, engineering, and compliance teams, to assess current processes and identify practical, scalable solutions.
• Lead the documentation and implementation of process and technology improvements by engaging key business partners to ensure alignment with operational and regulatory goals.
• Support the development of business cases to justify investment in proposed solutions.
• Stay current on evolving regulatory requirements, industry trends, and best practices to ensure internal processes remain competitive and compliant.