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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Crypto.com | Dubai, United Arab Emirates | $69k - $76k | |||
Fireblocks | Tel Aviv, Israel | $75k - $100k | |||
Bitcoin.com | Singapore, Singapore |
| |||
Presto | Singapore, Singapore | $41k - $81k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Coins.ph | Singapore, Singapore | $54k - $60k | |||
Coins.ph | Manila, Philippines | $54k - $60k | |||
Coins.ph | Shanghai, China | $87k - $92k | |||
Coins.ph | Manila, Philippines | $87k - $92k | |||
Coinhako | Singapore, Singapore | $72k - $90k | |||
BitGo | Bangalore, India |
| |||
Binance | South East Asia |
| |||
WOO Network | Taipei, Taiwan | $72k - $148k | |||
WOO Network | Taipei, Taiwan | $45k - $90k | |||
Crypto.com | Hong Kong, Hong Kong | $41k - $84k | |||
Binance | Asia |
|
Crypto.com
$69k - $76k estimated
This job is closed
Blockchain Analyst (Financial Intelligence Unit), UAE
Dubai, United Arab Emirates /
Compliance â Compliance Infrastructure /
Full-time
/ Hybrid
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The Blockchain Analyst will report to the Sr. Manager, Financial Crimes. The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company.Â
In this role, you will:
- Conduct complex investigations into cases that are referred as part of the overall escalation process;
- Conduct proactive blockchain-based investigations;
- Produce briefs and reports on a range of issues:
- Synthesize data derived from other sources into long-form analysis;
- Provide training and support to other analysts on the U.S. Financial Crimes Team;
- Maintain proficiency in all aspects of BSA/AML compliance;
- Attend BSA training as assigned by the Compliance Officer.
Requirements
- Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
- Nuanced understanding of blockchain technology;
- In-depth knowledge of BSA/AML regulations;
- Experience conducting complex investigations that involve multiple sources of data;
- Advanced written and verbal communication skills;
- Good time management skills;
- Ability to work well under pressure and to manage multiple tasks simultaneously.
- Relevant certifications or coursework
- Experience conducting open source research/OSINT
- Familiarity with the modus operandi of threat actors operating in the cryptocurrency space
- Proficiency in a second language
Preferred Skills & Experience
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