Compliance Analytics Associate: Blockchain.com

WiredCurrencies; Buenos Aires; Híbrido; ARS 1.000.000 - 1.700.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Equity

Apple equipment

Health coverage

Remote days policy

Descripción de la vacante

Blockchain.com in Buenos Aires, Argentina, is hiring a Compliance Analytics Associate. The role involves on-chain monitoring, travel rule controls, and investigations, working with Engineering and Product teams.

The position offers a Palermo office schedule four days per week with up to 20 remote days per year, plus equity-based compensation. The ideal candidate has 3+ years in AML/KYC/transaction monitoring, familiarity with Chainalysis KYT, Notabene, and strong analytical skills.

Formación

• Three or more years in Compliance, AML, Financial Crime, KYC, Transaction Monitoring, or a related field.
• Knowledge of cryptocurrency, blockchain, and crypto financial crime.
• Ability to work with developers and engineers.
• Process-design and system-architecture judgment.

Responsabilidades

• Define and implement on-chain monitoring frameworks and travel rule processes.
• Review wallet addresses, transaction histories, alerts, and risk exposures.
• Refine monitoring rules, thresholds, and typologies related to crypto financial crime.
• Prepare investigation guidance and train Compliance staff.
• Translate compliance requirements into technical specs for automated monitoring and workflows.

Conocimientos

Compliance analytics

AML

KYC

Transaction monitoring

Financial crime

AI/LLM experience

Communication skills

Educación

ACAMS Certification

Herramientas

Chainalysis KYT

Notabene

Descripción del empleo

# Compliance Analytics Associate: Blockchain.com**Blockchain.com**Buenos Aires, Argentina Start Date09/16/2026Full-TimeThe Compliance Analytics Associate role at Blockchain.com is a full-time position in Buenos Aires, Argentina. The position works from the Palermo office four days each week and permits remote work from anywhere in the world for up to 20 days per year. The employer lists a salary based on experience and meaningful equity.The role covers on-chain monitoring, travel rule controls, financial-crime investigations, and compliance technology. The position reports to the Americas Head of Compliance and works with Engineering and Product teams. The employer describes Blockchain.com as a crypto company founded in 2011 with more than 90 million wallet holders, more than 40 million verified users, and over $1 trillion in crypto transactions facilitated.* **Role:** Compliance Analytics Associate* **Employer:** Blockchain.com* **Location:** Buenos Aires, Argentina* **Employment:** Full-time* **Work mode:** Palermo office four days per week, with up to 20 remote days per year* **Pay:** Salary based on experience and meaningful equityApply For The Compliance Analytics Associate RoleApplicants submit their materials through the official application page. The role requires experience with compliance, AML, financial crime, KYC, or transaction monitoring, plus the ability to work with technical teams.## On-Chain Monitoring And Travel Rule ControlsThe associate defines and implements on-chain monitoring frameworks and travel rule processes. Daily work includes reviewing wallet addresses, transaction histories, transaction flows, alerts, and risk exposures with Chainalysis, ideally Chainalysis KYT. Notabene experience is preferred.The compliance program covers wallet screening, sanctions exposure, mixer and tumbler activity, jurisdiction risk, layering, obfuscation, asset movement, and wallet-network controls. The associate refines monitoring rules and thresholds, identifies crypto financial-crime typologies, and operates the travel rule program.* Develop wallet-screening and sanctions controls.* Review transaction-monitoring alerts and risk indicators.* Identify typologies involving crypto financial crime.* Prepare investigation guidance and train Compliance staff.## Investigation Analytics And AutomationInvestigations include the review of alerts, wallet activity, transaction patterns, and risk exposures. The role turns compliance requirements into technical specifications for automated monitoring, alert triage, and case-management workflows.Engineering and Product partners receive process requirements from the compliance team. The associate also uses AI and large language model tools for investigation write-ups, alert summaries, and typology research, then evaluates automation capabilities for compliance architecture.## Qualifications For Compliance AnalyticsThe role requires hands-on compliance analytics experience and a risk-based approach to decisions. Candidates need experience with KYC or customer due diligence, enhanced due diligence, transaction-monitoring investigations, and financial-crime alerts.Strong analytical, communication, and organizational skills support the work across compliance and engineering teams. ICA, ACAMS, CAMS, or another relevant compliance qualification is listed as a qualification, while AI or large language model experience is also valued.* Three or more years in Compliance, AML, Financial Crime, KYC, Transaction Monitoring, or a related field.* Knowledge of cryptocurrency, blockchain, and crypto financial crime.* Ability to work with developers and engineers.* Process-design and system-architecture judgment.## Blockchain.com Workplace TermsBlockchain.com provides meaningful equity, performance-based bonuses, Apple equipment, and health-insurance reimbursement. The company also operates a Work from Anywhere Policy that permits up to 20 remote days each year for this position.The role works within a global compliance organization and coordinates with Product and Engineering on compliance systems. Blockchain.com states that it prohibits discrimination and harassment and makes employment decisions on qualifications, merit, and business needs.## Questions About The RoleThe position combines financial-crime analysis with blockchain transaction monitoring. Its technical work includes control design, investigation automation, and communication with the teams that build monitoring and case-management systems.The work also includes staff training and guidance development. The Buenos Aires office schedule and limited work-from-anywhere allowance define the stated workplace arrangement.### What experience does the role require?The employer requires three or more years in Compliance, AML, Financial Crime, KYC, Transaction Monitoring, or a related role.### Which investigation tools are named?Chainalysis, ideally Chainalysis KYT, is named for on-chain monitoring. Notabene experience is preferred for travel rule work.### Is a compliance certification listed?ICA, ACAMS, CAMS, or another relevant compliance qualification is listed among the qualifications.### How does the workplace operate?The position works from the Palermo office four days per week and permits up to 20 remote days per year from anywhere in the world.Applicants with transaction-monitoring experience can connect their investigation work to the role's on-chain controls and travel rule duties. The position also gives compliance specialists a defined path into technical specifications, automated workflows, and compliance-technology architecture.Discover morefinanceCurrencies & Foreign ExchangeMerchant Services & Payment SystemsThe application process uses Greenhouse, and the employer's data-protection information appears on the official application page. The role remains tied to the stated Buenos Aires workplace schedule, the listed experience threshold, and the qualifications supplied by Blockchain.com.