FIU Associate, Fraud Risk Management at Blockchain.com

Blockchain.com is seeking a FIU Associate specializing in Fraud Risk Management to join their Financial Intelligence Unit (FIU). The candidate will work with a global team to investigate suspicious activity and mitigate financial crime risks on a leading digital asset platform. The role requires a motivated and adaptable individual who can thrive in a dynamic environment.Responsibilities:

• Investigate fraud-related alerts and escalations.
• Work with the Payments Fraud team to identify emerging fraud trends.
• Conduct complex investigations involving on-chain financial crimes.
• Analyze blockchain data to uncover patterns and potential fraud risks.
• Develop, refine, and deploy scripts to handle and manage large datasets.
• Review transactions for compliance with firm's policies and regulations.
• Document and report investigation findings.
• Review and request SoF and SoW information.
• Respond to banking partner recall requests and manage card dispute resolution cases.
• Monitor trends to improve fraud detection and prevention measures.
• Collaborate with internal departments to enhance fraud prevention strategies.

Requirements:

• Minimum 3 years of experience in AML, compliance, or fraud risk management.
• Strong analytical and research skills.
• Excellent verbal and written communication skills in English.
• Ability to work independently and in a team.
• Basic MS Excel / Google spreadsheet, MS Word skills.
• Previous experience in Compliance or Fraud Prevention.
• Experience triaging transaction monitoring alerts or carrying out Enhanced Due Diligence preferred.
• Professional experience within a fintech or crypto company is advantageous.

The role offers:

• Unlimited vacation policy.
• Unlimited books policy.
• Apple equipment.
• Learning and development opportunities.
• Meaningful equity in the company.
• Work from Anywhere Policy (up to 20 days per year).