Law Enforcement Specialist
Blockchain.com is a financial services company and crypto finance house founded in 2011. It provides a platform for buying, selling, and trading cryptocurrencies, offering a crypto wallet, an exchange, and institutional services. It also provides key infrastructure for the crypto community, including a Blockchain Explorer and an API for building on Bitcoin. The company serves millions of users worldwide, from individuals to institutions, with the goal of accelerating crypto adoption. Its subsidiary, Blockchain Ventures, is a venture capital fund that supports and invests in distributed ledger technology (DLT) projects.
Projects
About Blockchain.com
Blockchain.com, a crypto finance house established in 2011, pioneered key infrastructure for the bitcoin community with its Blockchain Explorer and an API for building on Bitcoin. The company offers a comprehensive suite of crypto products for both individual and institutional clients. For individuals, it provides a widely used self-custody crypto wallet for buying, selling, swapping, and earning rewards, alongside a high-speed trading exchange with 24/7 support. For institutional clients, the platform offers high-touch solutions like Spot OTC, derivatives, structured products, and margin lending. Blockchain.com also provides extensive blockchain data services, including a public explorer, a powerful data API, and industry-leading charts. Its subsidiary, Blockchain Ventures, is a venture capital fund created to support and invest in distributed ledger technology (DLT) projects that advance the industry and have a positive societal impact, aiming to build an open, fair, and accessible financial system.
Skills
About the Role
You will review and analyze customer profiles and law enforcement intelligence, conduct complex investigations including tracing crypto flows, and draft high-quality investigation reports and case files. You will prepare Suspicious Activity Reports, perform transaction monitoring using on-chain and other tools, identify trends and typologies, and contribute to risk and performance reporting.
Requirements
- Integrity
- Minimum of 3 years of relevant financial crime experience
- Knowledge of laws, regulations, and guidance governing financial crime (e.g., AML laws and regulations in US/EU/RoW)
- Experience in complex financial crime investigations
- Experience working with high risk client groups
- Experience improving operational processes
- Excellent verbal and written communication skills
- Good organizational and time management skills
- Bachelor's degree
- Professional certification preferred (e.g., ACAMS, ICA)
- Professional experience with FinTechs or cryptocurrencies advantageous but not required
Responsibilities
- Review and analyze customer profiles identified by the Law Enforcement Response Team
- Complete complex investigations including tracing crypto flows using blockchain analysis tools
- Draft high-quality investigation reports and case files
- Draft Suspicious Activity Reports (SARs)
- Identify trends and typologies and contribute to transaction monitoring and fraud rules tuning
- Contribute to reporting on key risk and performance indicators
- Conduct transaction monitoring using on-chain and other tools
- Perform other assigned investigative and compliance activities as needed
Benefits
- Meaningful equity
- Performance-based bonuses
- Apple equipment provided
- Work from Anywhere policy allowing up to 20 days remote work per year