Specialist, Compliance

Block.one is a software publisher specializing in high performance blockchain technologies. Its first project, EOSIO, an open-source blockchain protocol designed to enable secure data transfer and

Block.one is a software publisher specializing in high performance blockchain technologies. Its

first project, EOSIO, an open-source blockchain protocol designed to enable secure data

transfer and high-performance decentralized applications, has received global recognition as

the first performant blockchain platform, following its introduction in May 2018.

Through its affiliate, Block.one Gibraltar provides software development and consultancy

services through its office in Gibraltar. We are continuing to look for global and local

talent to join us in Gibraltar to offer creative solutions based on the latest technological

innovations and trends.

Responsibilities & Qualifications:

Role & Responsibilities

Subject matter expert and AML/KYC second line specialist

Alert and rule management and escalation

Internal and external reporting preparation and case management

Supporting the business to build and achieve excellent financial crime controls.

Delivering as an individual and also as part of a team.

Experience/Qualifications

Demonstrated and relevant experience in KYC/AML compliance

Excellent communication skills

Fluency in English

Fluency in other languages an asset