-Counter (OTC) traders Cryptocurrency tools Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...
such as Chainalysis, TRM Labs, Elliptic, or similar platforms Strong SQL skills (ability to write complex joins, aggregations, window...
and investigation tools (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) to trace fund flows and detect suspicious wallet activity...
, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic...
with using blockchain analytics tools (Elliptic, TRM Labs, Chainalysis, etc), and an advanced understanding of the concepts... that underpin blockchain transaction tracing. Certification such as Chainalysis Reactor is preferred. Knowledge and understanding...
. Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic). CAMS, CFCS or CFE certification...