Blockchain.com

HQ
Dallas
Total Offices: 11
911 Total Employees

Teams at Blockchain.com

11 Days AgoSaved
In-Office
Singapore, SGP
Blockchain • Fintech • Financial Services • Cryptocurrency • Web3
Own Singapore growth with focus on wealth and HNWI segments: acquire and convert high-value clients, grow retail users, build brand/KOL/content/events, localize global campaigns, and translate client insights into product and commercial outcomes through hands-on execution and cross-functional coordination.
12 Days AgoSaved
Remote
Buenos Aires, Ciudad Autónoma de Buenos Aires, ARG
Blockchain • Fintech • Financial Services • Cryptocurrency • Web3
Support AML, CTF, sanctions, transaction monitoring, travel rule compliance, and blockchain investigations. Use Chainalysis to assess wallet activity, investigate alerts, identify crypto financial crime typologies, and develop monitoring controls. Partner with Product and Engineering to automate compliance workflows, translate requirements into technical specifications, improve case management, and apply AI tools to investigations. Provide guidance to compliance colleagues and help develop blockchain investigation practices.
12 Days AgoSaved
In-Office
London, Greater London, England, GBR
Blockchain • Fintech • Financial Services • Cryptocurrency • Web3
Owns end-to-end consumer financial operations for fiat and cryptocurrency deposits, withdrawals, settlements, and reconciliation. Leads and scales operations teams, establishes controls and SLAs, manages incidents, supports product launches and geographic expansion, and partners with Compliance, Legal, Treasury, Product, and Engineering. Oversees AML, KYC, fraud, chargeback, liquidity, payment processor, and banking partner operations while using performance data to improve reliability, automation, and cost efficiency.