{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/skill/blockchain-analytics"},"x-facet":{"type":"skill","slug":"blockchain-analytics","display":"Blockchain Analytics","count":3},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_0b8499f8-a97"},"title":"Member of Compliance, Financial Crimes Compliance Data Analytics","description":"<p>At Anchorage Digital, we are seeking a highly motivated and intellectually curious Member of Compliance, Financial Crimes Compliance Data Analytics with a strong data analysis background.</p>\n<p>As a vital member of the Compliance team, you will have the opportunity to support the design, implementation, and optimization of compliance programs across all applicable Anchorage Digital legal entities.</p>\n<p>You will work closely with various compliance functions, particularly Financial Crimes Compliance, to drive efficiency and effectiveness within the program.</p>\n<p>Your expertise will be critical in transforming raw data into actionable insights, driving process improvements, and leveraging technology to enhance our overall compliance posture.</p>\n<p>This role is ideal for a proactive and &#39;young and hungry&#39; technologist who thrives on solving complex problems in a dynamic regulatory environment.</p>\n<p>You&#39;ll gain deep exposure to diverse compliance domains and have the chance to apply your data expertise to strengthen Anchorage Digital&#39;s global compliance function through analytics, automation, and the strategic use of AI tools.</p>\n<p>It is important that you are well-organized, have a strong analytical background, can effectively manage competing priorities, and can adapt to rapid change in a fast-paced environment.</p>\n<p>If you thrive under uncertainty and are motivated to excel in a dynamic environment with competing priorities, this role is designed for you.</p>\n<p>Anchorage Digital values individuals who are proactive, detail-oriented, and innovative.</p>\n<p><strong>Technical Skills:</strong></p>\n<ul>\n<li>Expert in Compliance-related data tables and models, understanding the nuances of the data, the underlying codes, and the limitations of the models.</li>\n</ul>\n<ul>\n<li>Work with stakeholders to drive the automation of key compliance processes and workflows using internal tools, such as Know-Your-Customer, sanctions screening, suspicious activity identification and reporting to improve efficiency and reduce manual effort.</li>\n</ul>\n<ul>\n<li>Experience experimenting with and deploying AI solutions.</li>\n</ul>\n<p><strong>Complexity and Impact of Work:</strong></p>\n<ul>\n<li>Support the development and enhancement of BSA/AML models, including transaction monitoring, sanctions screening, customer risk rating, blockchain analytics, and other relevant BSA/AML tools.</li>\n</ul>\n<ul>\n<li>Contribute to process improvements and best practices for the FCC Analytics team, including code review, testing frameworks, project management, and documentation.</li>\n</ul>\n<ul>\n<li>Conduct ad hoc analyses and respond to time-sensitive data requests from auditors, regulators, or other Compliance teams with accuracy and speed.</li>\n</ul>\n<p><strong>Organizational Knowledge:</strong></p>\n<ul>\n<li>Develop deep understanding of Anchorage Digital&#39;s business model across custody, staking, stablecoins, and trading, and how data flows through these domains and the compliance models.</li>\n</ul>\n<ul>\n<li>Coordinate with cross-functional teams (Product, Engineering, etc.) to implement and improve tools and processes within the broader Compliance department.</li>\n</ul>\n<ul>\n<li>Understand how the Compliance and FCC team fits within the broader organizational structure, align work with team and company priorities.</li>\n</ul>\n<p><strong>Communication and Influence:</strong></p>\n<ul>\n<li>Manage competing priorities across strategic projects and urgent ad-hoc requests; ask clarifying questions to scope ambiguous requests and push back constructively when requirements are unclear, proposing alternative approaches.</li>\n</ul>\n<ul>\n<li>Present findings and data insights with appropriate context, visual aids, and tailored communication style</li>\n</ul>\n<p><strong>You may be a fit for this role if you have:</strong></p>\n<ul>\n<li>Experience: 2–3 years of experience in a data analytics or data science role, with a strong understanding of blockchain, cryptocurrency, and the financial services industry.</li>\n</ul>\n<ul>\n<li>Technical Proficiency: Demonstrated ability to operate autonomously to manage multiple competing priorities.</li>\n</ul>\n<ul>\n<li>Automation &amp; AI Aptitude: Experience with or a strong interest in automation principles, leveraging existing AI tools, and exploring new AI tools (such as AI Agents) to enhance productivity.</li>\n</ul>\n<ul>\n<li>Technologist Mindset: While not necessarily an engineer, a strong understanding of how systems, data flows, and technologies interact is essential.</li>\n</ul>\n<ul>\n<li>Eagerness to learn and apply new technologies.</li>\n</ul>\n<p><strong>Although not a requirement, bonus points if:</strong></p>\n<ul>\n<li>Prior experience in the financial service industry, crypto industry, start-up, or a fast-paced, evolving environment where you&#39;ve worn multiple hats and adapted quickly;</li>\n</ul>\n<ul>\n<li>General understanding of regulatory compliance, financial crimes, and risk management.</li>\n</ul>\n<ul>\n<li>Experience with data transformation tools like dbt or similar; familiarity with version control (Git) and software engineering best practices for analytics</li>\n</ul>\n<ul>\n<li>Python or other scripting languages for data analysis, automation, or data pipeline work</li>\n</ul>\n<ul>\n<li>Excellent communication skills with experience presenting technical findings to both technical and non-technical stakeholders</li>\n</ul>\n<ul>\n<li>Proven ability to manage competing priorities and deliver accurate results under tight deadlines, especially for compliance or audit-related requests</li>\n</ul>\n<ul>\n<li>Detail-oriented and quality-focused with a commitment to data accuracy, testing, and documentation</li>\n</ul>\n<ul>\n<li>You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system.</li>\n</ul>\n<p><strong>Additional Information About Anchorage Digital:</strong></p>\n<p>Who we are</p>\n<p>The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_0b8499f8-a97","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Anchorage Digital","sameAs":"https://anchorage.com","logo":"https://logos.yubhub.co/anchorage.com.png"},"x-apply-url":"https://jobs.lever.co/anchorage/7a3e7cce-a01b-419a-a3f1-753466ae8bf3","x-work-arrangement":"remote","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Compliance-related data tables and models","Know-Your-Customer","sanctions screening","suspicious activity identification and reporting","BSA/AML models","transaction monitoring","customer risk rating","blockchain analytics","data transformation tools","version control","software engineering best practices","Python","scripting languages","data analysis","automation","data pipeline work"],"x-skills-preferred":[],"datePosted":"2026-04-17T12:18:32.047Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"United States"}},"jobLocationType":"TELECOMMUTE","employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"Compliance-related data tables and models, Know-Your-Customer, sanctions screening, suspicious activity identification and reporting, BSA/AML models, transaction monitoring, customer risk rating, blockchain analytics, data transformation tools, version control, software engineering best practices, Python, scripting languages, data analysis, automation, data pipeline work"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_d47f36d6-f1a"},"title":"Compliance Analyst, Luxembourg","description":"<p>We are seeking a detail-oriented and experienced Compliance Analyst to join our team at Bridge Building S.A. in Luxembourg. As a Compliance Analyst, you will support the Money Laundering Reporting Officer (MLRO) and the Compliance function by providing second-line oversight, executing compliance monitoring and investigations, supporting police/law-enforcement requests, and maintaining Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CTF) policies and governance in line with Luxembourg AML/CTF laws and CSSF expectations.</p>\n<p>Key Responsibilities:</p>\n<p>AML/CTF Compliance Monitoring (2LoD):\nSupport, maintain, and execute an independent, risk-based AML/CTF compliance monitoring and testing programme across Bridge&#39;s EMI and CASP perimeter.\nPerform thematic and control effectiveness reviews covering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), transaction monitoring, sanctions/Politically Exposed Persons (PEP) screening, recordkeeping, and governance arrangements.\nIndependently assess the adequacy and effectiveness of first-line controls and document conclusions with clear ratings and recommendations.\nIssue formal findings, agree remediation actions with the First Line of Defence (1LoD), and independently validate remediation closure through follow-up testing.\nEscalate material weaknesses or control deficiencies to senior management and governance committees where required.</p>\n<p>Investigations and Escalations:\nProvide second-line review and challenge of higher-risk cases escalated by the first line (high-risk customers, complex typologies, sanctions/PEP matches, internal escalation); support MLRO decisioning and documentation.\nConduct or support independent investigations triggered by red flags, audit/regulatory findings, or intelligence from partners; ensure a consistent audit trail in case management tools.</p>\n<p>Law Enforcement / Police Requests:\nOversee and coordinate responses to police, law enforcement, and competent authority requests in collaboration with the MLRO and Legal.\nProvide compliance oversight to ensure responses are timely, complete, proportionate, and aligned with regulatory obligations.\nMaintain governance-level logs, metrics, and reporting relating to external authority requests.\nAssess whether information requests or intelligence received may indicate systemic control weaknesses or trigger enhanced monitoring requirements.</p>\n<p>Policy, Procedures and Program Maintenance:\nDraft, maintain, and periodically review AML/CTF policies, procedures, and standards for the EMI and CASP perimeter (risk rating, CDD/EDD, transaction monitoring governance, sanctions/PEP, record retention etc.).\nContribute to the AML/CTF Business Risk Assessment and annual compliance plan; support governance committees and management reporting.</p>\n<p>Advisory and Training:\nProvide AML/CTF advisory support to Operations, Onboarding, Product, and Engineering teams (new products/process changes, control design, risk mitigations).\nSupport the development and delivery of AML/CTF training and communications, including targeted guidance for high-risk scenarios.</p>\n<p>Regulatory Readiness and Reporting:\nSupport responses to CSSF requests, audits, and inspections; prepare monitoring reports, management information (MI/KRIs), and remediation tracking.\nStay up to date on changes to AML/CTF laws, CSSF guidance, and financial crime typologies relevant to payments and crypto-asset services.</p>\n<p>Key Requirements:</p>\n<p>Education:\nBachelor’s degree in Law, Compliance, Finance, Business Administration, or a related field.</p>\n<p>Experience:\nAt least 4 years of experience in AML/CTF Compliance (second line of defence/compliance monitoring), preferably within an EMI/PI, CASP/VASP, bank, or regulated fintech environment.\nDemonstrated experience drafting AML/CTF policies and procedures, executing compliance monitoring/testing, supporting MLRO investigations and STR/SAR processes, and handling police/law-enforcement information requests.</p>\n<p>Skills:\nStrong understanding of AML/CTF governance, the three lines of defence model, and second-line compliance monitoring methodologies.\nExcellent analytical and investigative skills, with the ability to produce clear written assessments and regulatory-ready documentation.\nAbility to take full ownership of projects from conception to completion within agreed timelines.\nProficiency with AML tooling (case management, screening, transaction monitoring); familiarity with blockchain analytics tools is an advantage.\nStrong communication skills, both written and verbal, in English; French is an asset; knowledge of German and/or Luxembourgish is an advantage.</p>\n<p>Certifications:\nRelevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) qualifications are considered an advantage.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_d47f36d6-f1a","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Bridge Building S.A.","sameAs":"https://www.bridge.com/","logo":"https://logos.yubhub.co/bridge.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/stripe/jobs/7587357","x-work-arrangement":"onsite","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML/CTF governance","Three lines of defence model","Second-line compliance monitoring methodologies","Analytical and investigative skills","Clear written assessments and regulatory-ready documentation","AML tooling (case management, screening, transaction monitoring)","Blockchain analytics tools","Strong communication skills in English"],"x-skills-preferred":[],"datePosted":"2026-03-31T18:07:36.403Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Luxembourg"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML/CTF governance, Three lines of defence model, Second-line compliance monitoring methodologies, Analytical and investigative skills, Clear written assessments and regulatory-ready documentation, AML tooling (case management, screening, transaction monitoring), Blockchain analytics tools, Strong communication skills in English"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_05fc4962-39a"},"title":"Bridge - Operations Associate, Financial Crimes (AML Investigations)","description":"<p>We are seeking an experienced investigator to join our Bridge Operations team in Mexico City. As a member of this team, you will be responsible for conducting comprehensive AML investigations from beginning to end, specializing in activity involving cryptocurrency, stablecoins, and associated fiat on/off-ramps.</p>\n<p>Responsibilities:</p>\n<ul>\n<li>Conduct thorough open-source intelligence (OSINT) and public records research to support the identification of bad actors and illicit financial networks.</li>\n<li>Draft and file high-quality, defensible Suspicious Activity / Transaction Reports (SARs / STRs) with various Financial Intelligence Units based on the investigative findings.</li>\n<li>Review and disposition high-risk Transaction Monitoring alerts with a specific focus on crypto-related financial crime typologies.</li>\n<li>Document in detail the rationale for the investigative process and recommendations, ensuring full compliance and audit readiness.</li>\n</ul>\n<p>Requirements:</p>\n<ul>\n<li>3+ years of analytical or investigative experience in financial crimes, AML, risk, or fraud, with at least 2 years focused specifically on crypto/blockchain financial crime.</li>\n<li>Demonstrated experience using blockchain analytics tools (Chainalysis, TRM, Elliptic, etc.) or other tools to map, trace, and analyze blockchain transactions.</li>\n<li>Proven ability to draft and file high-quality SARs/STRs based on complex financial and crypto investigations.</li>\n<li>Strong research, writing, and analytical skills, with a focus on OSINT methodologies.</li>\n<li>Ability to demonstrate a strong understanding of financial crime typologies and patterns utilized to exploit financial institutions, particularly in the crypto ecosystem.</li>\n<li>Ability to synthesize large amounts of data (including on-chain and off-chain transaction data) and identify key trends.</li>\n<li>Strong English written and verbal capabilities.</li>\n</ul>\n<p>Preferred qualifications:</p>\n<ul>\n<li>ACAMS or similar certification.</li>\n<li>Previous experience working in a Compliance function within a FinTech, Virtual Asset Service Provider (VASP), or similar regulated entity.</li>\n<li>Knowledge of global stablecoin regulatory frameworks.</li>\n<li>Proficiency in English</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_05fc4962-39a","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Stripe","sameAs":"https://stripe.com/","logo":"https://logos.yubhub.co/stripe.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/stripe/jobs/7456081","x-work-arrangement":"onsite","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["blockchain analytics","open-source intelligence","financial crime typologies","Suspicious Activity / Transaction Reports","Transaction Monitoring","compliance","cryptocurrency","stablecoins"],"x-skills-preferred":["ACAMS certification","Compliance function experience","global stablecoin regulatory frameworks","English proficiency"],"datePosted":"2026-03-31T18:02:25.443Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mexico City"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Technology","skills":"blockchain analytics, open-source intelligence, financial crime typologies, Suspicious Activity / Transaction Reports, Transaction Monitoring, compliance, cryptocurrency, stablecoins, ACAMS certification, Compliance function experience, global stablecoin regulatory frameworks, English proficiency"}]}