Head of Compliance / BSA Officer (NYC/MIA)
requirements, and global AML frameworks (FATF, EU AMLD, etc.). Are experienced with blockchain analytics tools (e.g., Chainalysis...
requirements, and global AML frameworks (FATF, EU AMLD, etc.). Are experienced with blockchain analytics tools (e.g., Chainalysis...
writing skills Nice to haves: Proficient in Google Suite and blockchain analysis (e.g. Chainalysis) Note: This role...
, or equivalent) Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) and understanding of on-chain...
(OTC) traders o Cryptocurrency tools --Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...
(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits...
with cryptocurrency investigations 6+ months experience with at least one of the following blockchain intelligence tools (chainalysis...
+ year of experience with blockchain intelligence tools (Chainalysis, TRM labs, Elliptic) Information for applicants...
with blockchain intelligence tools (Chainalysis, TRM Labs, Elliptic) Preferred: Forensic, Investigative, and/or Discovery...
(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits...
(Workiva, Chainalysis, Elliptic). Ability to work in a global context and coordinate with international teams. High level...