Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Stablecoins) or VASP compliance. Experience with blockchain analytics tools (e.g. Chainalysis, TRM, Elliptic or similar...
Stablecoins) or VASP compliance. Experience with blockchain analytics tools (e.g. Chainalysis, TRM, Elliptic or similar...
, or AI-assisted investigations workflows Familiarity with blockchain analytics tools such as TRM Labs, Elliptic, or similar...
, Elliptic). Implement Travel Rule compliance workflows, including integration with protocol providers such as Notabene or Sygna...
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...
with tools such as Alloy, Sardine, Elliptic, Sift, or similar vendors. Background in scripting (Python etc.) for deeper data...
(Chainalysis, TRM Labs, Elliptic, or others). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred. Experience...