Junior Data & Compliance Associate, Blockchain.com

Salary not provided

SQL

Python

Excel

Google Sheets

Metabase

Junior and Mid level

London

4 days a week in office

Cryptocurrency exchange & financial services firm

Open for applications

Cryptocurrency exchange & financial services firm

501-1000 employees

FintechB2CB2BCryptocurrencyEnterpriseMarketplaceBlockchain

Open for applications

Salary not provided

SQL

Python

Excel

Google Sheets

Metabase

Junior and Mid level

London

4 days a week in office

501-1000 employees

FintechB2CB2BCryptocurrencyEnterpriseMarketplaceBlockchain

Company mission

Blockchain.com's mission is to build the future of the financial system, and to change it for the better.

Job

Company

Role

Who you are

Currently studying or recently completed a degree in a data, finance, law, or tech-related field (e.g. Data Science, Economics, Computer Science, Law, or Business)
A strong interest in compliance, financial crime prevention, and how data powers decision-making in the crypto ecosystem
Familiarity with spreadsheets (Google Sheets or Excel), and basic experience or interest in SQL, Python, metabase or other data tools
Strong communication and writing skills, you’ll be helping translate between compliance requirements and operational needs
Detail-oriented, with a structured approach to tasks and problem-solving
Eagerness to work in a high-growth, fast-changing environment where learning never stops
Passion for crypto, decentralised finance, and the future of digital money

What the job involves

We are looking for a Data & Compliance Associate to support our Financial Crime Program through data-driven insights, automation support, and process analysis
This is a 1-year contract and a hands-on opportunity for a curious, analytical, and proactive individual who wants to learn how compliance operates at scale in a fast-paced FinTech environment
There is potential for the role to transition into full-time employment based on performance and business needs
Support the analysis of compliance workflows and financial crime processes to identify bottlenecks, inefficiencies, and automation opportunities
Work closely with the Financial Crime team to gather, clean, and interpret data from key compliance systems (e.g. , transaction monitoring, screening platforms, case management tools)
Assist in generating regular and ad hoc reports to support regulatory metrics, operational KPIs, and trend identification
Collaborate with product, engineering, and compliance stakeholders to help document existing processes and contribute ideas for optimisation
Conduct desktop research on evolving global AML/CTF regulatory requirements, particularly as they relate to data and system-based controls
Contribute to the testing, documentation, and rollout of enhancements in compliance technology platforms
Participate in cross-functional meetings and shadow senior analysts to gain exposure to crypto compliance and broader operational risk frameworks

Salary benchmarks

Our take

Blockchain.com was founded in 2011 with the aim of making Bitcoin more compelling and efficient for consumers. It's now the world's leading provider of digital currency and distributed ledger software, with over 35 million users and $1 trillion in crypto transactions conducted on the platform.

Cryptocurrencies have become a fundamental part of both financial and cultural life. And yet, their world is often still murky and confusing to the uninitiated. Blockchain.com have been focused on bringing further exposure of digital assets to mainstream audiences. As part of this, the company partnered with the NFL team, Dallas Cowboys, which has bought with it branding, advertising, content and event opportunities.

The company has impressive funding at its back, that was raised in an otherwise turbulent time for venture capital markets. This stands to signify the attractiveness of the company to investors, which certainly bodes well for its future success.

Steph

Company Specialist at Welcome to the Jungle

Insights

Top investors

-14% employee growth in 12 months

Glassdoor (3.4)

Company

Funding (last 2 of 5 rounds)

Nov 2023

$110m

SERIES E

Mar 2021

$300m

SERIES C

Total funding: $600m

Company benefits

Meaningful Equity
Crypto Bonus
HealthCare
Paid Family Leave
Get the equipment you need
Unlimited Vacation
Remote-first
Offsites

Company HQ

London, UK

Leadership

Peter Smith

(CEO)

Peter is a 2016 World Economic Forum Technology Pioneer, and Director and Board Member at UK Finance.

Nicolas Cary

(President)

Founder Commmissioner of the Blockchain Commission for Sustainable Development. Co-Founder & Chairman of the Board at skysthelimit.org.

Share this job

View 28 more jobs at Blockchain.com