Compliance Analyst, Blockchain

Job Summary

A company is looking for a Member of Compliance, Blockchain Intelligence.

Key Responsibilities

• Collaborate with leadership to enhance blockchain analytics capabilities and regulatory strategies
• Provide expert advisory support and investigative analysis for compliance and risk mitigation related to digital assets
• Develop training materials and conduct sessions to improve internal understanding of blockchain technology and compliance issues

Required Qualifications

• Expertise in blockchain tracing across multiple chains
• Knowledge of different layer 1 technologies and smart contracts
• Experience in reviewing transaction monitoring alerts and conducting case investigations
• Ability to provide technical analysis for high-risk escalations
• Familiarity with regulatory compliance in the digital asset space