Deblock

Content Marketing Manager

• Take over our Unhosted YouTube channel with the goal of publishing 1 high-quality video per week
• Brainstorm content ideas, write scripts, and lead the on-camera production
• Collaborate with an external editing team to deliver polished final videos
• Create high-performing short-form content when needed (YouTube Shorts, IG Reels, TikToks)
• Track performance analytics and continuously evolve creative direction based on results

Content Specialist

Financial Crime

• Play a crucial role in providing exceptional support to customers and ensuring their satisfaction.
• Oversee complex investigations and ensure compliance with regulatory standards.
• Drive continuous improvement in anti-financial crime operations.
• Identify, assess, and mitigate financial crime risks while mentoring junior analysts.
• Collaborate cross-functionally to safeguard the organization’s integrity and reputation.
• Oversee and refine internal controls, procedures, and workflows to strengthen AML, CTF, and fraud detection capabilities.
• Ensure all reporting, SAR filings, and case documentation meet legal and regulatory standards.
• Drive strategic initiatives that enhance the overall effectiveness of the financial crime framework.

Senior FinCrime Analyst – AML/CTF

Blockchain Engineer

• - This is a strong mid to **senior-level position** within our **first line of defence**, focused on leading and enhancing our financial crime prevention efforts.
• - You will be responsible for **overseeing complex investigations**, ensuring compliance with regulatory standards, and driving continuous improvement in our anti-financial crime operations.
• - Your mission will be to **identify, assess, and mitigate financial crime risks** while mentoring junior analysts and collaborating cross-functionally to safeguard our organization’s integrity and reputation.
• - Provide **expert guidance** and escalation support to junior analysts and peers.
• - **Oversee and refine internal controls, procedures, and workflows** to strengthen AML, CTF, and fraud detection capabilities.
• - **Ensure all reporting, SAR filings, and case documentation meet legal and regulatory standards.**
• - Collaborate with other teams to improve data-driven monitoring, customer due diligence, and transaction review efficiency.
• - Drive strategic initiatives that enhance the overall effectiveness of the financial crime framework.

Senior FinCrime Analyst – Blockchain Transaction Monitoring

Analyst

• - This is a strong mid to senior-level position within our first line of defence, focused on leading and enhancing our financial crime prevention efforts.
• - You will be responsible for overseeing complex investigations, ensuring compliance with regulatory standards, and driving continuous improvement in our anti-financial crime operations.
• - Your mission will be to identify, assess, and mitigate financial crime risks while mentoring junior analysts and collaborating cross-functionally to safeguard our organization’s integrity and reputation.
• - Provide expert guidance and escalation support to junior analysts and peers.
• - Oversee and refine internal controls, procedures, and workflows to strengthen AML, CTF, and fraud detection capabilities.
• - Ensure all reporting, SAR filings, and case documentation meet legal and regulatory standards.
• - Collaborate with other teams to improve data-driven monitoring, customer due diligence, and transaction review efficiency.
• - Drive strategic initiatives that enhance the overall effectiveness of the financial crime framework.

Content Specialist

Senior FinCrime Analyst – AML/CTF

Senior FinCrime Analyst – Blockchain Transaction Monitoring

Senior FinCrime Analyst – Fraud