On chain analyst AML

Skills

About the Role

You will conduct AML-focused on-chain analysis using blockchain explorers and other tools. You will investigate addresses, wallets and transaction flows, assess risks and suspicious activity, and respond to emerging threats by classifying and reporting findings in line with compliance practices.

Requirements

• On chain analysis experience
• Deep understanding of blockchain mechanisms and transaction structure
• Practical on chain analysis experience of 3+ years (preferred)
• Knowledge of crypto misuse cases and financial crime trends (preferred)
• Interest in analysis and classification of fraud and abuse patterns (preferred)
• Understanding of relevant laws, regulations and guidelines (preferred)

Responsibilities

• Perform on chain analysis within AML operations
• Analyze addresses, wallets and transaction safety using blockchain explorers
• Identify, classify and report suspicious transaction patterns and illicit activity

Benefits

• Transportation allowance
• Company laptop provided at onboarding
• Social insurance coverage
• Bitcoin Pizza Day (company event)
• Salary raise system
• Tax-qualified stock options