Crypto.com is hiring a Web3 Blockchain Analyst (Financial Intelligence Unit), UAE
Compensation: $69k - $76k *
Location: Dubai, United Arab Emirates
Blockchain Analyst (Financial Intelligence Unit), UAE
Dubai, United Arab Emirates /
Compliance – 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.
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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Compensation: $69k - $76k *
Location: Dubai, United Arab Emirates
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