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Financial Crimes Program Analyst - Job Opportunity at Blockchain.com

London, United Kingdom
Full-time
Mid-level
Posted: June 12, 2025
Hybrid
£65,000 - £85,000 annually, reflecting the premium that blockchain and fintech companies pay for compliance expertise. The combination of 3-5 years AML/CTF experience, fintech background, and cryptocurrency knowledge in the competitive London market typically commands salaries at the higher end of this range, with significant equity upside potential given Blockchain.com's market position.

Benefits

Comprehensive equity package in an industry-leading blockchain company, providing significant upside potential as the digital assets market matures
Hybrid work arrangement with mandatory four days in-office, balancing collaboration needs with work-life flexibility
Global work mobility with 20 days annual remote work from anywhere, supporting international lifestyle and cultural experiences
ClassPass membership promoting physical wellness and work-life balance
Professional development budget enabling continuous learning in the rapidly evolving fintech and blockchain sectors
Unlimited vacation policy reflecting trust-based culture and recognition that high performers manage their own time effectively
Premium Apple equipment ensuring access to cutting-edge technology tools
Flexible work culture that adapts to the dynamic nature of the blockchain industry and supports innovation

Key Responsibilities

Lead comprehensive compliance transformation initiatives by conducting deep-dive assessments of existing processes and technologies, positioning the organization ahead of regulatory evolution in the digital assets space
Drive data-driven compliance excellence by leveraging advanced analytics and reporting tools to establish performance benchmarks and predictive insights that inform strategic compliance decisions
Architect next-generation compliance systems and workflows that not only meet current regulatory requirements but anticipate future regulatory developments in the blockchain industry
Serve as a strategic risk management partner by proactively identifying, evaluating, and mitigating potential compliance threats while collaborating with senior stakeholders to protect organizational reputation
Bridge the critical gap between compliance requirements and technical implementation by partnering with product, engineering, and data teams to deliver scalable, innovative solutions
Champion organizational change by leading the documentation and implementation of process improvements that align with both operational efficiency goals and evolving regulatory landscapes
Build compelling business cases that secure executive investment in compliance infrastructure, demonstrating clear ROI and strategic value to organizational growth
Position the organization as a compliance leader by maintaining cutting-edge knowledge of regulatory developments and industry best practices in the rapidly evolving digital assets sector

Requirements

Education

Bachelor's degree in Law, Finance, or related field; Master's degree is a plus

Experience

Between 3 to 5 years of experience in AML/CTF and compliance with at least 2 years working in the FinTech or payment services industry

Required Skills

In-depth understanding of AML/CTF regulations, as well as broader regulations affecting a local compliance program Confident in data analysis, assessment and reporting Excellent written and verbal communication, organization and time management skills Comfort in fast-paced and changing environments Interest and experiences in crypto currency and regulation Strong analytical and problem-solving abilities
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Industry Trends

The digital assets and cryptocurrency industry is experiencing unprecedented regulatory scrutiny globally, with new frameworks being developed across major jurisdictions including the EU's MiCA regulation, UK's proposed digital assets regime, and evolving US regulatory landscape. This creates enormous demand for compliance professionals who can navigate complex, multi-jurisdictional requirements while enabling business growth in the blockchain sector. Financial crime prevention in digital assets is becoming increasingly sophisticated, with regulators demanding real-time monitoring, advanced analytics, and AI-driven detection systems. Companies are investing heavily in compliance technology infrastructure, creating significant career opportunities for professionals who can bridge the gap between regulatory requirements and technical implementation. The convergence of traditional financial services and blockchain technology is accelerating, with major banks and financial institutions launching digital asset offerings. This trend is driving demand for compliance professionals with deep understanding of both traditional AML/CTF frameworks and emerging blockchain-specific regulatory requirements. Regulatory technology (RegTech) is experiencing explosive growth, particularly in the digital assets space where manual compliance processes are insufficient for the scale and complexity of blockchain transactions. Organizations are seeking professionals who can design and implement automated compliance solutions that provide competitive advantages while ensuring regulatory adherence.

Role Significance

Typical compliance teams in organizations of Blockchain.com's scale range from 15-25 professionals globally. This analyst role likely involves collaboration with 5-8 direct compliance team members while interfacing with multiple cross-functional teams including engineering, product, data science, and legal departments totaling 20-30 regular collaborators.
This role represents a mid-senior level position with significant strategic influence, evidenced by responsibilities including leading cross-functional initiatives, developing business cases for executive approval, and driving organizational change. The analyst will likely report to senior compliance leadership while having considerable autonomy in process improvement and technology integration decisions.

Key Projects

Implementation of real-time transaction monitoring systems capable of analyzing blockchain transactions for suspicious patterns and regulatory reporting requirements Development of automated KYC/AML onboarding processes that balance regulatory compliance with user experience optimization in the competitive digital assets marketplace Design and deployment of comprehensive regulatory reporting frameworks that satisfy multiple jurisdictional requirements while providing business intelligence insights Creation of risk assessment methodologies specifically tailored to digital asset products and services, incorporating both traditional financial crime risks and blockchain-specific threats such as mixing services and privacy coins

Success Factors

Deep regulatory acumen combined with practical implementation experience, enabling translation of complex regulatory requirements into actionable business processes that support growth while ensuring compliance Strong technological fluency and ability to collaborate effectively with engineering teams, essential for implementing automated compliance solutions in a blockchain environment where manual processes are insufficient Exceptional stakeholder management and communication skills, critical for building consensus across diverse teams including compliance, product, engineering, and business leadership with varying priorities and technical backgrounds Adaptability and continuous learning mindset, vital for staying current with rapidly evolving regulatory landscapes and emerging compliance technologies in the dynamic digital assets sector Business-oriented thinking that balances compliance requirements with commercial objectives, demonstrating clear understanding of how compliance can be a competitive advantage rather than just a cost center

Market Demand

Exceptionally high demand driven by regulatory expansion, limited talent pool with combined traditional compliance and blockchain expertise, and aggressive hiring by both established financial institutions and emerging digital asset companies seeking to build robust compliance functions.

Important Skills

Critical Skills

AML/CTF expertise forms the foundational requirement for this role, as digital asset companies face intense regulatory scrutiny and significant penalties for compliance failures. Deep understanding of suspicious activity detection, customer due diligence, and regulatory reporting requirements is essential for protecting the organization and enabling business growth in heavily regulated markets. Data analysis and reporting capabilities are absolutely crucial given the volume and complexity of blockchain transactions that must be monitored for compliance. The ability to work with large datasets, identify patterns, and generate actionable insights directly impacts the organization's ability to detect financial crimes and satisfy regulatory requirements efficiently. Cross-functional collaboration skills are mission-critical in this role because compliance initiatives require coordination across multiple technical and business teams. Success depends on the ability to influence without authority, communicate complex requirements clearly, and build consensus among stakeholders with different priorities and expertise levels. Blockchain and cryptocurrency knowledge is increasingly important as regulatory frameworks become more sophisticated and require deep understanding of digital asset mechanics, transaction flows, and emerging risks specific to decentralized technologies that traditional compliance approaches may not address adequately.

Beneficial Skills

Project management capabilities would significantly enhance effectiveness in leading compliance transformation initiatives and coordinating complex implementations across multiple teams and systems, particularly valuable given the strategic nature of many responsibilities in this role. Regulatory technology (RegTech) familiarity would provide competitive advantage in designing and implementing automated compliance solutions, positioning the incumbent for leadership roles as organizations increasingly adopt technology-driven compliance approaches. Business case development and financial analysis skills would strengthen the ability to secure investment in compliance initiatives and demonstrate clear return on investment for proposed solutions, important for career advancement into senior compliance and business leadership roles. International regulatory knowledge would be valuable given Blockchain.com's global operations and the need to navigate multiple jurisdictional requirements, particularly as regulatory frameworks continue evolving across different markets and creating complex compliance obligations.

Unique Aspects

This role offers rare opportunity to shape compliance practices at a industry-defining company during a pivotal period of regulatory development, providing career-defining experience in emerging regulatory frameworks that will influence the entire digital assets sector
The position uniquely combines traditional financial crime prevention expertise with cutting-edge blockchain technology, creating distinctive career capital that positions the incumbent as a subject matter expert in a rapidly growing specialty area
Working at Blockchain.com provides exposure to massive transaction volumes and diverse use cases across retail and institutional clients, offering insights into digital asset flows and compliance challenges that few other organizations can provide
The role offers direct influence on product development and business strategy through compliance lens, unusual for analyst-level positions but common in high-growth fintech environments where compliance is integral to business success
Access to comprehensive data analytics capabilities and advanced technology infrastructure provides opportunity to develop expertise in RegTech and automated compliance solutions that represent the future of financial crime prevention

Career Growth

Career advancement typically occurs within 18-30 months in the fast-moving fintech sector, with high performers often receiving accelerated promotions due to the competitive talent market and rapid organizational growth common in successful blockchain companies.

Potential Next Roles

Senior Financial Crimes Analyst or Team Lead positions within 18-24 months, focusing on team management and more complex regulatory projects Compliance Manager roles overseeing specific product lines or geographic regions, typically achieved within 2-3 years with demonstrated success in process improvement and stakeholder management Head of Financial Crime or VP Compliance positions at smaller fintech companies, leveraging blockchain and regulatory expertise gained at Blockchain.com Specialized consulting roles with major consulting firms focusing on digital assets compliance, offering higher compensation and diverse client exposure Regulatory affairs positions with industry associations or government agencies, contributing to policy development in the evolving digital assets regulatory framework

Company Overview

Blockchain.com

Blockchain.com operates as one of the world's largest and most established cryptocurrency platforms, serving over 35 million users globally with a comprehensive suite of digital asset services including wallet, exchange, and institutional products. The company has processed over $1 trillion in cryptocurrency transactions and maintains significant market presence across retail and institutional segments, positioning it as a critical infrastructure provider in the digital assets ecosystem.

Blockchain.com holds a dominant position as one of the earliest and most trusted names in cryptocurrency services, competing directly with major players like Coinbase, Binance, and Kraken. The company's longevity since 2011 and massive transaction volume provide significant competitive advantages, though it faces intense competition from both traditional financial institutions entering the space and emerging fintech challengers.
The London office serves as a crucial European hub for Blockchain.com's international expansion, focusing on regulatory compliance, business development, and regional product adaptation. This positioning is strategically important given the UK's ambitions to become a global cryptocurrency hub and the need for strong European presence amid evolving EU regulations like MiCA.
Blockchain.com fosters a dynamic, innovation-driven culture that balances the entrepreneurial energy of a growth-stage technology company with the operational discipline required in financial services. The hybrid work model and emphasis on flexibility reflect a modern approach to talent retention while maintaining collaborative focus through mandatory office presence four days per week.
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