Company Overview

The organisation operates within the fintech and blockchain technology industry, supporting digital financial services and technology-driven asset infrastructure. Its activities involve blockchain-based transactions, digital asset operations, compliance monitoring, and financial risk management.

The organisation is committed to maintaining transparent operational practices, strengthening financial crime controls, and supporting responsible innovation within the evolving digital asset ecosystem.

Role Summary

The Blockchain Compliance Analyst will support compliance monitoring and risk assessment activities involving blockchain transactions and digital asset services.

The position focuses on reviewing blockchain transaction activity, identifying suspicious patterns, conducting wallet risk assessments, and supporting compliance procedures related to digital asset operations.

The successful candidate will work alongside compliance, financial crime, risk, and technology teams to strengthen monitoring capabilities and ensure that digital asset activities are evaluated in accordance with applicable regulatory and internal requirements.

Key Responsibilities

• Monitor blockchain transaction activities and identify patterns that may indicate suspicious financial behaviour.

• Conduct risk assessments involving digital wallets, blockchain addresses, and digital asset transactions.

• Review transaction histories and investigate unusual movements across relevant blockchain networks.

• Use blockchain analytics platforms to assess wallet exposure and identify potential links to high-risk activities.

• Support AML investigations involving digital asset transfers and cryptocurrency-related transactions.

• Review transaction alerts and document investigation findings in accordance with internal procedures.

• Assist in implementing blockchain transaction monitoring rules and risk detection methodologies.

• Collaborate with compliance teams on enhanced due diligence and suspicious activity assessments.

• Evaluate the effectiveness of existing digital asset monitoring procedures and recommend improvements.

• Maintain accurate records of blockchain investigations, wallet assessments, and compliance reviews.

• Support the preparation of internal financial crime reports and compliance documentation.

• Monitor regulatory developments affecting digital assets and blockchain-based financial services.

• Work with technology specialists to improve data collection and monitoring capabilities.

• Assist in reviewing digital asset onboarding procedures and associated compliance controls.

Requirements and Qualifications

• Bachelor’s degree in Law, Finance, Economics, Accounting, Cybersecurity, or a related discipline.

• Relevant experience in AML compliance, blockchain analytics, cryptocurrency operations, or financial crime investigations.

• Understanding of blockchain transactions, digital wallets, and cryptocurrency transfer mechanisms.

• Familiarity with blockchain analytics and transaction monitoring platforms.

• Knowledge of AML principles, customer due diligence, and sanctions screening.

• Understanding of digital asset regulatory developments, including the European MiCA framework.

• Ability to investigate complex transaction patterns and document findings.

• Strong analytical, research, and investigative skills.

• Excellent written communication and attention to detail.

• Ability to work with international compliance and technical teams.

• Professional proficiency in English.

Benefits

• Flexible remote working arrangements within Estonia.

• Opportunity to work within the growing blockchain compliance sector.

• Exposure to blockchain analytics and digital asset monitoring technologies.

• Professional development in financial crime prevention and digital asset regulation.

• Collaborative working environment with fintech and compliance specialists.

• Opportunities to contribute to stronger digital asset governance and financial security.

Application Instructions

Applicants should submit an updated CV outlining their experience in blockchain compliance, AML investigations, cryptocurrency operations, or financial crime prevention. Candidates should highlight their knowledge of blockchain analytics, transaction monitoring, and relevant regulatory requirements.

Apply by clicking on the “Apply Now” Button below!

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