On chain analyst AML

Conduct AML-focused on-chain analysis using blockchain explorers and other tools. Investigate addresses, wallets, and transaction flows, assess risks and suspicious activity, and classify and report findings in line with compliance practices.

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

Requirements

• Experience with on-chain analysis, including analyzing the safety of addresses, wallets, and transactions using explorers
• Deep understanding of blockchain mechanisms and transaction structure
• Practical on-chain analysis experience of 3+ years preferred
• Knowledge of crypto misuse cases, stablecoins, blockchain-enabled illicit services, and fraud examples preferred
• Ongoing awareness of domestic and international financial crime trends preferred
• Interest in analyzing and classifying fraud and abuse patterns preferred
• Understanding of relevant laws, regulations, and guidelines preferred

Benefits

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