US_East | Data Analyst_L4

Crypto SME (TRM & Chainalysis)Role Overview: We are seeking an experienced Crypto Financial Crime Data Functional SME to lead a strategic Financial Crime Compliance (FCC) transformation initiative for a global investment bank. The role will be responsible for defining and implementing the firm's crypto financial crime operating model, data architecture, transaction monitoring framework, sanctions controls, and blockchain intelligence integration strategy. The ideal candidate will possess deep expertise across Crypto AML, Blockchain Analytics, Sanctions Screening, Transaction Monitoring, Financial Crime Data Models, and Counterparty Intelligence. The candidate should also be capable of engaging directly with senior stakeholders across Compliance, Financial Crime Operations, Data, and Technology functions.Key Responsibilities:Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting.Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry best practices.Design operating workflows covering alert generation, triage, investigations, escalation, and case management.Develop implementation roadmaps for enterprise crypto compliance programs.Design and optimize crypto transaction monitoring frameworks and detection scenarios.Define controls covering: Wallet screening, Sanctions exposure, Mixer/tumbler activity, High-risk jurisdictions, Layering and obfuscation patterns, Rapid movement of digital assets, Wallet hopping and network integration between crypto monitoring and traditional fiat AML controls.Lead the design of blockchain intelligence and analytics solutions using platforms such as TRM Labs and Chainalysis.Define wallet attribution, entity resolution, clustering, and counterparty identification approaches.Design crypto financial crime data models and data governance frameworks.Establish crypto risk intelligence and counterparty intelligence capabilities using graph analytics and network analysis.Define end-to-end data flows across Blockchain data, Customer/KYC data, Screening platforms, Transaction monitoring systems, Case management integration architecture between cloud-native crypto solutions and existing on-premises financial crime ecosystems.Collaborate with engineering and platform teams to define scalable implementation architectures.Lead workshops with Business, Compliance, Operations, and Technology stakeholders.Serve as a trusted advisor to senior Financial Crime and Compliance executives.Drive requirements definition, solution design, vendor evaluation, and implementation Experience:10+ years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring.3+ years of hands-on experience in Crypto AML and Blockchain Risk Management.Deep understanding of crypto compliance controls within global banking environments.Experience working with at least one major blockchain intelligence platform, such as TRM Labs or Chainalysis.Strong knowledge of Crypto transaction lifecycle, Wallet risk assessment, Blockchain analytics, Crypto sanctions compliance, Financial crime defining Transaction Monitoring scenarios and alert review processes.Strong understanding of financial crime data models, entity resolution, and counterparty intelligence concepts.Proven experience working with large financial institutions and regulatory-driven transformation programs.Preferred Experience:Experience supporting Tier 1 global banks, investment banks, or systemically important financial institutions.Knowledge of Quantexa, graph analytics, and network analytics with Fircosoft or other enterprise sanctions screening with cloud-based financial crime platforms and modern data architectures.Prior consulting, advisory, or transformation leadership experience.Key Skills:Crypto AML ComplianceBlockchain AnalyticsTRM LabsChainalysisFinancial Crime Data StrategyTransaction MonitoringSanctions ScreeningCounterparty IntelligenceEntity ResolutionGraph & Network AnalyticsFinancial Crime Target Operating ModelsData GovernanceExecutive Stakeholder ManagementAll qualified applicants will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.