Compliance Analytics Associate

Blockchain.com is hiring a Compliance Analytics Associate for a role based in Buenos Aires. This Web3job summary is prepared from the company’s official listing; confirm the complete scope and requirements on the source page before applying.

Key responsibilities

• Use Chainalysis to investigate wallet addresses, transaction histories, transaction flows and exposure to high-risk entities or services.
• Define controls covering, Wallet screening, Sanctions exposure, Mixer/Tumbler activity, High-risk jurisdictions, Layering and obfuscation patterns, Rapid movement of digital assets, Wallet hopping and network relationships, Establish integration between crypto monitoring and traditional fiat AML controls.
• Review direct and indirect exposure and assess the relevance of identified risk indicators.
• Investigate Chainalysis alerts and determine appropriate next steps based on the customer's profile and transaction activity.
• Support the development and refinement of transaction monitoring rules, thresholds and blockchain-related risk indicators.
• Identify emerging crypto financial crime typologies and support the development of appropriate monitoring controls.
• Ensure that the company’s travel rule program complies with anti-money laundering regulations by monitoring, collecting, and securely transmitting required sender and receiver data.
• Provide guidance and informal training to other members of the Compliance team on Chainalysis, travel rule, and blockchain investigations.
• Contribute to the development of internal guidance and best practice for blockchain investigations.
• Work directly with Engineering and Product to design and build automated workflows around transaction monitoring, alert triage and case management.
• Translate compliance and investigative requirements into clear technical specifications that developers can build against.
• Identify opportunities to automate manual, repetitive elements of blockchain investigations (e.g. wallet clustering, exposure scoring, evidence gathering) and help scope the solution with engineering.
• Use AI/LLM-based tools to accelerate investigation write-ups, alert summarisation and typology research, while applying appropriate human judgement and quality control.
• Contribute to the architecture of the compliance technology stack, including how Chainalysis integrates with internal case management, monitoring and reporting systems.
• Stay current on emerging AI and automation capabilities in blockchain analytics and financial crime detection and assess their practical application to the business.

What the team is looking for

• 3+ years' experience in Compliance, AML, Financial Crime, KYC, Transaction Monitoring or a related role.
• Hands-on experience with Chainalysis, ideally including Chainalysis KYT and blockchain transaction investigations.
• Hands-on experience with Notabene (preferred)
• Experience conducting KYC/CDD, EDD and transaction monitoring reviews.
• Experience investigating financial crime alerts and documenting evidence-based conclusions.
• Good understanding of cryptocurrency transactions, blockchain technology and crypto financial crime typologies.
• Strong analytical skills and attention to detail.
• Good judgement and the ability to make proportionate, risk-based decisions.
• Strong written and verbal communication skills.
• Highly organised with the ability to manage multiple cases and priorities.
• Comfortable working directly with developers/engineers to scope, build and test compliance tools and workflows.
• Experience or strong interest in using AI/LLM tools (e.g. Claude, ChatGPT, Copilot) to improve efficiency and quality of compliance work.
• Ability to think in terms of process design and system architecture, not just policy and case-by-case decisions.
• ICA, ACAMS, CAMS or other relevant compliance qualification.

Source: View the original company listing and apply there.