such as Chainalysis, Elliptic, Persona, Notabene, or similar. Understanding of broader regulatory frameworks such as MiCA, FATF...
and make conclusions. Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM) Familiar with AML anti... of US/EU Travel Rule Requirements and Notabene Experience using Blockchain Investigation tools (Elliptic, TRM, Chainalysis...
such as CAMS, CGSS, or Certified Sanctions Specialist (CSS). Exposure to blockchain analytics tools (e.g., Chainalysis, TRM Labs...
. Familiarity with SQL or on-chain analysis tools (e.g., Chainalysis, TRM Labs)....
brings experience from industry leaders like Google, Circle, Ledger, Chainalysis, and other prominent technology...
/ ), and on-chain risk/compliance (Chainalysis/TRM, Travel Rule networks). Real-Time Risk & Compliance: Build and scale a real-time... networks, SAR/STR workflow integration. - Crypto delivery: Solana RPCs, USDC flows, wallet ops, Chainalysis/TRM integrations...