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.

    • Preferred Skills & Experience

    • 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
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Compensation: $69k - $76k *

Location: Dubai, United Arab Emirates


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