Junior Compliance Associate

is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 has earned the trust of over 90 million wallet holders and more than 40 million verified users facilitating over $1 trillion in crypto transactions.

is the worlds leading platform for digital assets. We are building an open accessible and fair financial future powered by software driven by data and secured by design. With the largest production blockchain platform in the world we operate at the intersection of financial innovation and technical excellence.

We are looking for aCompliance 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.

WHAT YOU WILL DO

• 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.

WHAT YOU WILL NEED

• 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 youll 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.

COMPENSATION & PERKS

• Competitive salary based on experience
• 1-year full-time contract with the potential for full-time employment based on performance and business needs
• Hybrid role based in our London office with a mandatory in-office presence four days per week
• Apple equipment provided
• The opportunity to contribute to a fast-growing global technology company at the forefront of the industry
• Friendly collaborative and flexible work culture

#LI-Hybrid

Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race religion color national origin gender gender expression sex sexual orientation age marital status veteran status disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization including hiring recruiting promotion termination layoff recall leave of absence and apprenticeship. Blockchain makes hiring decisions based solely on qualifications merit and business needs at the time.

You may contact our Data Protection Officer by email at Your personal data will be processed for the purposes of managing Controllers recruitment related activities which include setting up and conducting interviews and tests for applicants evaluating and assessing the results thereto and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller which are the solicitation evaluation and selection of applicants for employment.

Your personal data will be shared with Greenhouse Software Inc. a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controllers behalf. Accordingly if you are located outside of the United States your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects the transfer will be subject to appropriate additional safeguards under the standard contractual clauses.

Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR you have the right to request access to your personal data to request that your personal data be rectified or erased and to request that processing of your personal data be restricted. You also have the right to data addition you may lodge a complaint with an EU supervisory authority.

Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race religion color national origin gender gender expression sex sexual orientation age marital status veteran status disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization including hiring recruiting promotion termination layoff recall leave of absence and apprenticeship. Blockchain makes hiring decisions based solely on qualifications merit and business needs at the time.

You may contact our Data Protection Officer by email at Your personal data will be processed for the purposes of managing Controllers recruitment related activities which include setting up and conducting interviews and tests for applicants evaluating and assessing the results thereto and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller which are the solicitation evaluation and selection of applicants for employment.

Your personal data will be shared with Greenhouse Software Inc. a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controllers behalf. Accordingly if you are located outside of the United States your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects the transfer will be subject to appropriate additional safeguards under the standard contractual clauses.

Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR you have the right to request access to your personal data to request that your personal data be rectified or erased and to request that processing of your personal data be restricted. You also have the right to data addition you may lodge a complaint with an EU supervisory authority.

_#LI-Hybrid