AML Investigations Analyst, BlockFi

Salary not provided
Junior level
New York
BlockFi

Blockchain powered investment platform

Job no longer available

BlockFi

Blockchain powered investment platform

501-1000 employees

FintechB2CCryptocurrencyInvestingTradingBlockchain

Job no longer available

Salary not provided
Junior level
New York

501-1000 employees

FintechB2CCryptocurrencyInvestingTradingBlockchain

Company mission

BlockFi wants to bridge the worlds of traditional finance and blockchain technology to bring financial empowerment to clients on a global scale.

Company mission

BlockFi wants to bridge the worlds of traditional finance and blockchain technology to bring financial empowerment to clients on a global scale.

Led by a woman
Top investors

-5% employee growth in 12 months

Our take

Bitcoin is fast becoming an important way in which individuals store their wealth, but it is still very new to banks and personal finance services. BlockFi is part of a growing number of cryptoasset providers that are helping bitcoin go mainstream.

BlockFi sets itself apart from other cryptoasset service providers by pairing competitive rates with institutional-quality benefits. Ultimately, they have made their platform accessible, easy-to-use and trusted.

Moving forward, they are planning on investing recent funding in developing their product suite, expanding into new global markets and towards strategic acquisitions.

Kirsty headshot

Kirsty

Company Specialist at Welcome to the Jungle

Benefits

  • Unlimited paid time off policy
  • Various fringe benefits
  • Flexible and remote working options
  • Competitive salary

Funding (last 2 of 9 rounds)

Jul 2021

$500m

SERIES E

Mar 2021

$350m

SERIES D

Total funding: $1.0bn

This company has top investors

Leadership

Zac was VP of Business Development at Orchard Platform and then went onto join Katapult as SVP of Business Development and Sales. They founded BlockFi in 2017.

Flori Marquez

(SVP of Operations)

Marquez has a background in finance and financial analysis, previously working at Bond Street as Owner and Head of Portfolio Management.