Posted:
3/14/2024, 2:41:38 AM
Location(s):
Vilnius, Vilnius County, Lithuania
Experience Level(s):
Junior ⋅ Mid Level
Field(s):
Legal & Compliance
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.
We are looking for outstanding compliance operations talents to join our Compliance Operations team as a SAR Analyst. In this role, you will work closely across the global compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!
Role:
The SAR analyst supports the Compliance program for Blockchain’s EU and Rest of World operations, which focuses on regulatory reporting compliance (e.g., SAR drafting, CTR reporting, QA) and also includes other compliance requirements (e.g., regulators’ requests, governance, etc.).
WHAT YOU WILL DO
WHAT YOU WILL NEED
COMPENSATION & PERKS
Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business need at the time.
Website: https://www.blockchain.com/
Headquarter Location: London, England, United Kingdom
Employee Count: 501-1000
Year Founded: 2011
IPO Status: Private
Last Funding Type: Series E
Industries: Blockchain ⋅ Cryptocurrency ⋅ FinTech ⋅ Trading Platform