Compliance Analytics Associate
Core
Define and implement on-chain monitoring and travel rule frameworks, investigate blockchain transactions for financial crime, and automate compliance workflows using AI and engineering collaboration.
Role type
Senior IC compliance analytics engineer (blockchain)
Builds
Automated transaction monitoring rules, alert triage workflows, and compliance technology stack integrations
Domain
Fintech / Cryptocurrency / Anti-Money Laundering (AML)
Deliverable
production ML models | product features
Required skills
Blockchain transaction investigation, Chainalysis (KYT), KYC/CDD/EDD reviews, financial crime typology analysis, risk-based decision making, technical specification translation, process design
Preferred skills
Notabene experience, AI/LLM tool usage (Claude, ChatGPT, Copilot), system architecture thinking
Technologies
Chainalysis, Notabene, AI/LLM tools
Responsibilities
Investigate Chainalysis alerts and wallet addresses, define transaction monitoring controls and thresholds, collaborate with engineering to build automated compliance workflows, ensure travel rule program compliance, identify emerging crypto financial crime typologies, provide guidance on blockchain investigations
Seniority
Senior, hands-on IC