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...
and investigation tools (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) to trace fund flows and detect suspicious wallet activity...
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...
-based financial services, including familiarity with on-chain monitoring tools (e.g., Chainalysis, Elliptic, or TRM Labs...
. Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic). CAMS, CFCS or CFE certification...
, CloudFormation). Understanding DevOps methodologies and best practices. Proficient with Chainalysis and TRM. Education and Work...