(Chainalysis, TRM Labs, Elliptic, or others). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred. Experience...
(Chainalysis, TRM Labs, Elliptic, or others). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred. Experience...
platforms (e.g., Chainalysis, TRM Labs, Elliptic), and filing SARs for crypto-specific typologies such as mixer usage, chain...
-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 implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic...