Senior Compliance Manager
-based financial services, including familiarity with on-chain monitoring tools (e.g., Chainalysis, Elliptic, or TRM Labs...
-based financial services, including familiarity with on-chain monitoring tools (e.g., Chainalysis, Elliptic, or TRM Labs...
and investigation tools (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) to trace fund flows and detect suspicious wallet activity...
platform (e.g., Chainalysis, TRM, Elliptic). Ability to contribute to the design of effective compliance controls...., Chainalysis Reactor Certificate. Experience or interest in novel payments or digital assets use cases, including tokenization...
. Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic). CAMS, CFCS or CFE certification...
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...
The AI Core team builds the platform that gives users AI-driven access to Chainalysis's blockchain investigation... about what users need and deliver answers, artifacts, and automation grounded in Chainalysis's proprietary data across sandboxed...
: At this time we are not offering sponsorship for this role. About Chainalysis Blockchain technology is powering a growing wave... to all this ecosystem has to offer. That's where Chainalysis comes in. We provide complete knowledge of what's happening on blockchains...
., Chainalysis, Elliptic, TRM Labs) alongside traditional AML platforms;resolve cases and escalate significant matters. Drive...., Chainalysis, Elliptic, TRM Labs) to trace and assess suspicious activity;experience with digital asset transaction monitoring...
analytics and forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) alongside traditional AML platforms;draft clear... assets, cryptocurrencies, and blockchain technology. Hands-on experience using blockchain analytics tools (e.g., Chainalysis...
employing blockchain analytics and forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) alongside traditional AML platforms... tools (e.g., Chainalysis, Elliptic, TRM Labs) to trace and assess suspicious activity;experience with digital asset...