About the company
BlackRock's purpose is to help more and more people experience financial well-being. As a global investment manager and a leading provider of financial technology, our clients—from grandparents, doctors, and teachers to large institutions—turn to us for the solutions they need when planning for their most important goals. People join our firm from around the world to gain real-world experience while making an impact. Discover how you can have a career at BlackRock that's exciting, rewarding and full of possibilities.
Job Summary
Key Responsibilities
đź“ŤSupport the development and implementation of financial crime compliance controls for cash funds, digital asset products, and tokenized structures. đź“ŤConduct customer due diligence (CDD) and enhanced due diligence (EDD) on institutional investors, counterparties, and service providers, including transfer agents and administrators. đź“ŤReview and investigate escalations related to anti-money laundering (AML), sanctions, and fraud risks, ensuring timely resolution and documentation. đź“ŤAssist in maintaining and updating risk assessments for high-risk investors and counterparties, incorporating emerging digital asset typologies. đź“ŤMonitor transactions and perform investigative reviews to identify potential financial crime risks associated with blockchain-based products.
Knowledge/Experience
📍2–4 years of experience in financial crime compliance or risk management within a regulated financial services environment, preferably with exposure to digital assets or blockchain-based products. 📍Working knowledge of U.S. financial crime regulatory requirements, including AML, sanctions (e.g., OFAC), anti-bribery and corruption (e.g., Foreign Corrupt Practices Act), and fraud frameworks. 📍Familiarity with institutional investment structures and service providers such as funds, transfer agents, custodians, and broker-dealer environments. 📍Experience conducting CDD and EDD on institutional investors, counterparties, and service providers. 📍Ability to analyze data, prepare MI reports, and develop clear reporting for senior stakeholders and governance committees.
If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.
