Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation

BlackRock UK

Ireland
Not specified; not specified; comprehensive benefi...
4d onsite
Aml/ctf compliance framework knowledge
Fund structure due diligence experience
Transaction monitoring and investigation skills
The role supports the delivery of BlackRock's financial crime framework across cash funds, digital assets, and tokenisation initiatives in Ireland and EMEA

Job Summary

  • The role supports the delivery of BlackRock's financial crime framework across cash funds, digital assets, and tokenisation initiatives in Ireland and EMEA.
  • Candidates will conduct due diligence on high-risk clients and perform investigations into potential financial crime risks associated with blockchain transactions.
  • BlackRock offers a hybrid work model requiring at least four days in the office per week along with comprehensive employee benefits including Flexible Time Off.

Matching Summary

The role supports the delivery of BlackRock's financial crime framework across cash funds, digital assets, and tokenisation initiatives in Ireland and EMEA.

Salary

Not specified; Not specified; Comprehensive benefits including retirement tools, education reimbursement, and Flexible Time Off

Skills & Requirements

Must-have

  • AML/CTF compliance framework knowledge
  • Fund structure due diligence experience
  • Transaction monitoring and investigation skills
  • Risk assessment for digital assets
  • Regulatory reporting and SAR escalation

Nice-to-have

  • Blockchain and tokenisation familiarity
  • Policy and procedure writing experience
  • MI and governance report preparation
  • Proactive risk-aware mindset
  • Collaborative team player attributes

Key Requirements

  • Bachelor's degree in finance, law, or economics
  • 2–4 years of financial crime compliance experience
  • Relevant certification like ICA or ACAMS (advantageous)

Work Rights

Not specified

Tailored Resume

Cover Letter