Financial Crime Analyst

  • Blockchain
  • Luxembourg City, Luxembourg
  • May 23, 2019

Job Description


  • Be the first line of defence and protect Blockchain against money laundering and financial crime
  • Review and analyse alerts generated by Blockchain's Transaction Monitoring Tool (TMT).
  • Draft internal Suspicious Activity Reports (iSARs) and Suspicious Activity Reports (SARs).
  • Liaise with Financial Intelligence Units (FIUs), law enforcement authorities and financial institutions.
  • Handle court orders, subpoenas and data protection act requests.
  • Conduct periodic transaction activity reviews of High-Value Users (HVU).
  • Conduct due diligence on OTC applicants and existing users.
  • Review applications escalated by the on-boarding team to identify potential red flags and signs of fraud.
  • Conduct quality assessment on applications handled by the on-boarding team to ensure they meet Blockchain's standards.
  • Create reports on status and number of escalations, investigations and SARs
  • Keep up-to-date the law enforcement request log and ensure urgent requests are handled in a timely manner

  • 3+ years experience in financial crime compliance / financial crime intelligence unit within financial services, fintech, or cryptocurrency exchange
  • Logical, Analytical, Organised
  • Bachelor's degree (preferred) or additional work experience
  • Demonstrable interest in Fintech along with basic knowledge and understanding of blockchain technology and cryptocurrencies
  • Previous experience at an international company a plus

Location: Luxembourg

Hours: Part-time 10:00am - 3:00pm

  • Resume and/or CV and your LinkedIn profile.
  • Link to Github or Stackoverflow or links to past projects, a portfolio, or piece of work you're proud of. (if applicable)
  • Your favorite GIF.