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

Senior Solana Blockchain Engineer