BSA Compliance Associate

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.

We’re looking for a versatile and detail-oriented BSA/AML Compliance Associate to support our Financial Crimes Compliance program. This role is ideal for someone who thrives in a dynamic environment, can adapt quickly to shifting priorities, and is eager to contribute across multiple areas of compliance, including investigations, regulatory support, licensing, and program governance.

WHAT YOU WILL DO

• Conduct end-to-end investigations of transaction monitoring alerts, including research, analysis, documentation, and case disposition with clear, well-supported rat...