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 an outstanding compliance professional to join our fast-growing team as a Fraud Analyst for the US, EU and Rest of World. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle high volume in-depth investigations, alerts and escalations. 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!
Fraud Analysts supports the financial crime prevention program for Blockchain’s US, EU and Rest of World operations, which includes customer due diligence, fraud and dispute reviews, alerts and escalations management, in-depth investigations, SoF & SoW verification, suspicious activity reporting.
Blockchain.com is connecting the world to the future of finance. We are the most trusted and fastest growing crypto company, helping millions across the globe – from single individuals to the largest institutions – have an easy and safe way to buy, sell and store cryptocurrency. Known as the world's most popular crypto wallet, Blockchain.com is on a path to revolutionizing the $14T financial services industry. Blockchain.com is backed by leading investors including Lightspeed Venture Partners and Google Ventures.
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