FinCrime AML Analyst

Framework Ventures; Solana (FL); On-site; USD 62,799 - 97,053; Full time

Benefits offered by this job

Equity

Performance bonuses

Palermo office

Work from Anywhere policy

Job summary

Blockchain.com in Palermo is seeking an AML investigator to scrutinize alerts and conduct on-chain financial crime analyses. You will develop data-driven scripts to handle large datasets, review transactions, and prepare clear case files for decision-makers.

You will join a global fintech team with integrity at the core, requiring at least 3 years in AML/compliance, strong English, and collaborative skills.

Qualifications

• Minimum 3 years in AML/compliance or related field.
• Integrity is the foremost quality for this role.
• Excellent written and verbal English skills.

Responsibilities

• Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team.
• Analyze transactional data to assess money laundering risks.
• Conduct complex investigations into on‑chain financial crime.
• Develop and deploy scripts to process large datasets.
• Review transactions and sources to ensure policy alignment.
• Document findings and prepare case files for decision makers.
• Coordinate with cross‑functional teams on escalations.
• Support ongoing improvements to monitoring systems.

Skills

AML

Compliance

Analytical skills

English proficiency

Teamwork

Excel

Tools

Excel

Job description

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.

WHAT YOU WILL DO:

Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analysing 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. Analyse 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 organisational 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, colour, 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. You may contact our Data Protection Officer by email at [e-mail]. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment. Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses. Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In addition, you may lodge a complaint with an EU supervisory authority.