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FIU Associate, Transaction Monitoring

Blockchain.com
Vilnius, Lithuania
Full time
€32,000 - €42,000 per year
On site

Overview

Department

Compliance

Job type

Full time

Compensation

€32,000 - €42,000 per year

Location

Vilnius, Lithuania

Company size

Mature [ 50+ employess ]

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Blockchain.com seeks an FIU Associate specializing in Transaction Monitoring to investigate suspicious activity and mitigate financial crime risks. The role involves analyzing transactional data, providing feedback on monitoring systems, and collaborating with a global team.

Requirements

  • Minimum of three (3) years of relevant experience in AML, compliance or a related field.
  • Strong analytical and research skills.
  • Excellent verbal and written communication skills in English.
  • Ability to work independently and in a team set up, good organizational and time management skills.
  • Basic MS Excel / Google spreadsheet, MS Word skills are mandatory.
  • Previous experience working in Compliance, or Fraud Prevention is essential.
  • Experience triaging transaction monitoring alerts or carrying out Enhanced Due Diligence preferred.
  • Professional experience within a fintech or crypto company is advantageous but not required.

    • Responsibilities

  • Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analyzing transactional data to assess potential money laundering risks.
  • Conduct complex investigations involving on-chain financial crime, identifying trends and potential typologies.
  • Provide feedback to improve transaction monitoring rules and systems, ensuring efficiency in identifying suspicious activity.
  • Analyze blockchain data to uncover patterns, trends, and potential risks, providing clear insights for decision-making.
  • Develop, refine, and deploy scripts to handle, manipulate, and manage large datasets, ensuring efficient and accurate processing.
  • Review transactions and publicly available sources to determine whether activities are aligned with the firm’s acceptable use policies or regulations.
  • Document and report investigation findings, prepare case files with required documentation, and provide clear, concise written summaries of the investigation.
  • Review and request SoF and SoW information to support investigations and decision-making processes.
  • Handle low to high complexity escalations from internal teams, coordinating with cross-functional departments as necessary.
  • Monitor trends and patterns to help compliance teams improve transaction monitoring capabilities and detection effectiveness.
  • Collaborate with internal teams to refine AML detection strategies and ensure ongoing improvement of monitoring systems.

    • Benefits

  • Unlimited vacation policy; work hard and take time when you need it.
  • Unlimited books policy; order the technical resources you need or simply pick something up from our company library.
  • Apple equipment.
  • Learning and development opportunities in other areas than AML in the future.
  • Full-time salary based on experience and meaningful equity in an industry-leading company.
    • Company
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