Transaction Monitoring Analyst

documentation. Digital Asset & Enhanced Investigations Analyze blockchain activity when investigations involve stablecoins..., digital assets, or crypto-related counterparties. Use blockchain analytics and other investigative tools to trace activity...

Lugar: New York City, NY | 11/08/2026 17:08:38 PM | Salario: S/. $115000 - 155000 per year | Empresa: Madison-Davis

Onboarding Analyst, KYC/KYB

activities, including custody arrangements, wallets, blockchain networks, supported assets, counterparties, and on/off-ramp... providers. Conduct blockchain-related checks using appropriate analytics tools as part of the information-gathering process...

Lugar: New York City, NY | 11/08/2026 17:08:06 PM | Salario: S/. $125000 - 175000 per year | Empresa: Madison-Davis