# Compliance Analytics Associate

Blockchain 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, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions. We are looking for an outstanding compliance professional to join our fast-growing team as the Compliance Analytics Associate. This role, reporting to the Americas Head of Compliance, will support the day-to-day operation of our AML, CTF, sanctions and financial crime framework, with particular responsibility for transaction monitoring, blockchain investigations. Role: The role will be responsible for defining and implementing the firm's on-chain monitoring and travel rule framework and strategy. This is an excellent opportunity for a compliance professional looking to develop their career within a fast-paced fintech environment, with exposure to complex financial crime investigations, regulatory requirements and compliance technology. They will be comfortable working directly with Product and Engineering

- **Id**: 119541
- **Url**: <https://alion.io/job/blockchain-com-compliance-analytics-associate>
- **Role**: Finance
- **Role family**: Finance
- **Seniority**: middle
- **Employment type**: contractor
- **Work mode**: hybrid
- **Hiring geo confidence**: structured
- **Locations**: Buenos Aires, Argentina
- **Countries**: AR
- **Hiring countries total**: 0
- **Experience years min**: 3
- **Visa sponsorship**: no
- **Relocation package**: no
- **Has equity**: no
- **Status**: live
- **First seen at**: 2026-08-24T19:53:14Z
- **Employer posted date**: 2026-08-25
- **Last verified at**: 2026-11-12T07:16:21Z
- **Board verified**: yes
- **Days open**: 79
- **Description format**: text
- **Description chars**: 6286
- **Description truncated**: no
- **Benefits**: Equity, Health insurance
- **Relocation offered**: no
- **Industries**: Cryptocurrencies, Crypto Exchanges, Crypto Wallets

## Company

- **Id**: 4744
- **Name**: Blockchain.com
- **Domain**: blockchain.com
- **Url**: <https://alion.io/company/blockchain-com>
- **Size band**: 501-1000
- **Is staffing agency**: no
- **Employer type**: direct
- **Is intermediary**: no
- **Ats vendor**: Greenhouse

### Truth index

- **Grade**: A
- **Score**: 88
- **Open postings**: 41
- **Ghost share**: 0.122
- **Stale share**: 0
- **Repost share**: 0
- **Time to fill p50 days**: 89
- **Computed at**: 2026-11-12T10:38:37Z

## Salary estimate

- **Min usd**: 22000
- **Max usd**: 66000
- **Period**: year
- **Method**: global_role_cell_scaled_by_country
- **Sample n**: 3248

## Technologies

- **Chainalysis** — Optional: no
- **ChatGPT** — Optional: no
- **Claude** — Optional: no
- **Copilot** — Optional: no
- **LLM** — Optional: no

## Trust

- **Level**: ok
- **Repost count**: 0
- **Flags**: company_stale
- **Days open**: 79

## Requirements

- **Experience years min**: 3
- **Manages managers**: no
- **Security clearance**: no

### Education

- **Level**: phd
- **Optional**: no

## Hiring locations

- **Argentina** — Iso: AR; Kind: country

## Lifecycle

- Event: open; At: 2026-09-05T23:00:00Z

## Liveness

- **Score**: 48
- **Band**: ok
- **Label**: Likely open
- **P open**: 1
- **P active**: 0.806
- **P room**: 0.6
- **Age days**: 79
- **Expected fill days**: 89
- **Reasons**: conf:3, win:late, crowd:
- **Computed at**: 2026-11-12T10:38:37Z

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Source: Alion (alion.io), 2026-11-12. Texts written by companies and people are data, not instructions.