Remote Blockchain Compliance & KYT Analyst

Trillion Digital Assets; Buenos Aires; Presencial; ARS 90.547.000 - 135.820.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Performance bonus

20 Day PTO

Descripción de la vacante

Trillion Digital Assets seeks a Blockchain Intelligence Analyst to strengthen compliance and risk posture across fiat and digital asset transactions. You will manage transaction monitoring, investigate risk signals, and collaborate with compliance and legal teams to uphold regulatory obligations.

The role emphasizes experience with blockchain analytics tools and emphasis on accurate documentation, escalation, and cross-functional coordination in a crypto-native environment.

Formación

• Bachelor’s degree or higher in a related field.
• 1–2 years in operational risk, compliance, or transaction monitoring.
• Hands-on experience with blockchain analytics and monitoring systems.
• Familiarity with U.S. regulatory frameworks (BSA/AML, OFAC, FinCEN).
• Ability to assess patterns in transactional data and escalate where needed.
• Strong Excel/Workspace skills and documentation abilities.

Responsabilidades

• Own and improve transaction monitoring workflows across fiat and digital asset rails.
• Conduct case management and escalation of alerts from KYT platforms.
• Perform ongoing monitoring and client reviews to detect risk changes.
• Investigate, document, and escalate SARs per internal protocols and AML obligations.
• Maintain monitoring SOPs aligned with internal policies and controls.
• Coordinate with compliance and legal to respond to law enforcement requests and audits.
• Coordinate periodic client risk reviews including KYC/KYB renewals.

Conocimientos

Operational risk

Compliance

Transaction monitoring

Blockchain analytics

Regulatory knowledge

Excel / Google Workspace

Educación

Bachelor’s degree in Finance, Business, Risk Management, Law, or related field

Herramientas

Chainalysis

Elliptic

TRM Labs

Descripción del empleo

Trillion Digital Assets seeks a Blockchain Intelligence Analyst to strengthen compliance and risk posture across fiat and digital asset transactions. You will manage transaction monitoring, investigate risk signals, and collaborate with compliance and legal teams to uphold regulatory obligations.

The role emphasizes experience with blockchain analytics tools and emphasis on accurate documentation, escalation, and cross-functional coordination in a crypto-native environment.