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 blockchain analytics tools (Chainalysis, TRM, Elliptic). Background with API-driven financial products, digital wallets, payment...
C2SD Experience using SAS Experience with internal and external exam groups Familiarity with tools such as Chainalysis...
with tools such as Notabene, Chainalysis or TRM Labs is a plus What you’ll get: Everyday Wellness: Healthy Rewards, Onsite...
with blockchain analytics tools (e.g., TRM Labs, Elliptic, Chainalysis) and conducting reviews of digital asset activity using these...
, Chainalysis) and conducting digital assets investigations using these products. Experience investigating crypto AML & fraud...
investigations Although not a requirement, bonus points if: Investigation certifications from either TRM Labs or Chainalysis...
analysis Blockchain Analytics Certifications (TRM, Chainalysis, etc.) Fraud Certifications About Anchorage Digital: Who...
. Blockchain Analytics experience and Certifications (TRM, Chainalysis, etc.) Experience in a Financial Institution wire room...
of cryptocurrency markets or blockchain forensic tools (e.g., Chainalysis, TRM Labs, etc.) preferred but not mandatory Benefits...