Blockchain Intelligence Analyst

As a Blockchain Intelligence Analyst at Trillion Digital, you play a mission-critical role in safeguarding the company's compliance and risk posture across its trading and operational lifecycle. You drive the implementation and refinement of transaction monitoring (KYT) and ongoing monitoring programs, working with blockchain analytics platforms like Chainalysis and Elliptic to detect anomalies, investigate risk signals, and maintain a strong control environment aligned with regulatory obligations.

What you'll do

• Own and continuously improve transaction monitoring workflows across fiat and digital asset rails
• Conduct case management and escalation of transaction alerts generated by KYT platforms such as Chainalysis, Elliptic, and TRM Labs
• Perform ongoing monitoring and periodic client reviews to detect changes in behavioral profiles, counterparties, or transactional risk
• Investigate, document, and escalate suspicious activity reports (SARs) in accordance with internal protocols and BSA/AML obligations
• Maintain monitoring SOPs and ensure alignment with Trillion Digital's internal compliance policies and control frameworks
• Collaborate with compliance and legal functions to triage and respond to law enforcement requests, 314(a)/(b) matches, and audit inquiries
• Coordinate and execute periodic client risk reviews, including KYC/KYB renewals and profile refreshes, in alignment with risk-based thresholds and ongoing monitoring cycles
• Monitor effectiveness of blockchain surveillance tools and provide feedback on tuning rules and thresholds
• Drive internal reporting and management information on transaction risk, volume, and trends
• Support the preparation of materials for internal risk committee meetings, including memos and incident analyses
• Participate in the integration of monitoring tools into broader workflow systems such as case management platforms and audit logs

What you bring

• A Bachelor's degree in Finance, Business, Risk Management, Law, or a related field
• 1-2 years of operational risk, compliance, or transaction monitoring experience, preferably in crypto, fintech, or regulated financial institutions
• Hands-on experience with blockchain analytics and transaction monitoring systems such as Chainalysis, Elliptic, and TRM Labs
• Familiarity with U.S. regulatory frameworks including BSA/AML, OFAC sanctions, and FinCEN guidance relevant to digital assets
• Demonstrated ability to assess patterns in transactional data and identify risk-relevant anomalies
• Comfort with investigative analysis, documentation, and escalation procedures within a regulated context
• Strong technical literacy with Microsoft Excel, Google Workspace, and case management or GRC platforms
• Excellent communication and documentation skills, particularly in risk narratives and escalation artifacts
• Fluent English

Nice to have

• Fluent Spanish

What we offer

• Performance bonus
• 20 days of PTO plus bank and public holidays
• Company system credentials, phone line, laptop, and phone provided
• Orientation, role training, and compliance training upon hire
• Compliance certifications including Chainalysis Reactor and Chainalysis KYT
• Access to Trillion Digital's internal policies and procedures covering AML, OFAC, KYT, KYC/KYB, and trading policies
• Remote work, with preference for Buenos Aires location and occasional office attendance

About Trillion Digital

Trillion Digital is an over-the-counter (OTC) trading desk headquartered in Miami, providing deep spot liquidity across global digital asset markets since 2020. The company delivers secure, compliant, and efficient execution solutions for institutional and professional market participants, combining institutional-grade infrastructure with personalized service.