FinCrime (AML) Analyst

Blockchain; Buenos Aires; Presencial; ARS 74.429.128 - 104.200.779; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary and equity

Performance-based bonuses

Apple equipment provided

Work from Anywhere Policy: up to 20 days remote work per year

Descripción de la vacante

Blockchain is seeking a FinCrime (AML) Analyst to join our Financial Intelligence Unit in Buenos Aires. This role involves investigating suspicious activities and mitigating financial crime risks in the cryptocurrency space.

As an Analyst, you will analyze transactional patterns, provide insights, and enhance transaction monitoring systems. Ideal candidates have 3+ years in AML or compliance, strong analytical skills, and integrity in their work. This position is based in our Palermo office with a competitive salary and performance bonuses.

Formación

• Minimum of 3 years of relevant experience in AML, compliance, or related field.
• Previous experience in Compliance or Fraud Prevention is essential.
• Experience triaging transaction monitoring alerts or carrying out Enhanced Due Diligence preferred.

Responsabilidades

• Investigate AML alerts and analyze transactional data.
• Conduct complex investigations related to on-chain financial crime.
• Document investigation findings and prepare case files.

Conocimientos

Analytical skills

Research skills

Communication skills

Organizational skills

Herramientas

MS Excel

Google Sheets

MS Word

Descripción del empleo

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 risks, providing clear insights for decision‑making.
• Develop, refine, and deploy scripts to handle, manipulate, and manage large datasets, ensuring efficient and accurate processing.
• Review transactions and publicly available sources to determine whether activities are aligned with the firm’s acceptable use policies or regulations.
• Document and report investigation findings, prepare case files with required documentation, and provide clear, concise written summaries of the investigation.
• Review and request SoF and SoW information to support investigations and decision‑making processes.
• Handle low to high complexity escalations from internal teams, coordinating with cross‑functional departments as necessary.
• Monitor trends and patterns to help compliance teams improve transaction monitoring capabilities and detection effectiveness.
• Collaborate with internal teams to refine AML detection strategies and ensure ongoing improvement of monitoring systems.

WHAT YOU WILL NEED

• Minimum of 3 years of relevant experience in AML, compliance or a related field.
• The foremost quality for this position or any position at Blockchain.com is integrity.
• Strong analytical and research skills.
• Excellent verbal and written communication skills in English.
• Ability to work independently and in a team set up, good organizational and time management skills.
• Basic MS Excel / Google spreadsheet, MS Word skills are mandatory.
• Previous experience working in Compliance, or Fraud Prevention is essential.
• Experience triaging transaction monitoring alerts or carrying out Enhanced Due Diligence preferred.
• Professional experience within a fintech or crypto company is advantageous but not required.

COMPENSATION & PERKS

• Competitive full‑time salary based on experience and meaningful equity in an industry‑leading company
• This is a role based in our Palermo office, with a mandatory in‑office presence four days per week.
• The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
• Performance‑based bonuses
• Apple equipment provided by the company
• Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.

Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business needs at the time.