Manager of Financial Intelligence Unit Jobs

Blockchain

Location:
France, Paris

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Blockchain.com is looking for an outstanding compliance professional to join our fast-growing team as the Manager of the Financial Intelligence Unit (FIU). This role, reporting to the Chief Compliance Officer, will be responsible for overseeing Compliance operations for the function. The Manager of the Financial Intelligence Unit (FIU) will oversee the implementation of effective compliance strategies, streamline operational processes, and maintain the highest standards of integrity while managing risk in a fast-evolving regulatory environment for cryptocurrency and blockchain technology.

Job Responsibility:

Oversee the implementation of FIU day-to-day processes, ensuring full adherence to regulatory expectations and aligned with industry best practices
Maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times
Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders
Create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class operational processes
Develop, implement, and manage risk-based rules to ensure effective monitoring across diverse geographies and product offerings
Manage vendor relationships that support operational processes including transaction monitoring, screening, blockchain monitoring, etc
Leverage technology to automate workflows, implement operational efficiencies, and enhance operational scalability as the business grows
Build and manage a global team of compliance professionals responsible for investigation and filing regulatory reports and supporting other ad-hoc strategic compliance initiatives
Work closely across the Compliance team with MLROs and the Head of Financial Crimes Compliance, as well as cross-functionally with Product, Engineering, Data, Legal, and others
Provide training, mentorship, and career development opportunities for team members
Foster a culture of compliance awareness, efficiency, and collaboration
Act as a key liaison with regulators, auditors, and external advisors on transaction monitoring and sanctions compliance

Requirements:

Minimum of 5 years of relevant AML experience
Knowledge of the laws, regulations, and guidance governing AML / CFT, Sanctions / illicit finance and regulatory reporting
Experience managing and implementing operational processes in crypto compliance, including using blockchain monitoring tools
Comfort working in a global environment across time zones
Experience working to drive programmatic and operational efficiencies using data and automation
Ability to successfully manage competing priorities in a fast-paced tech-driven environment
Experience querying databases with SQL or manipulating with data visualization tools
Exceptional communication skills for engaging with regulators, leadership, and cross-functional teams
Ability to balance regulatory compliance with business growth and innovation

What we offer:

Bonus scheme based on both company and individual performance
Unlimited vacation policy
Apple equipment provided by the company
Work from Anywhere Policies: You can work remotely from anywhere in the world for up to 20 days per year

Additional Information:

Job Posted:
December 06, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Manager of Financial Intelligence Unit