Financial Crimes Program Manager
platforms (e.g., Chainalysis, TRM Labs, Elliptic), and filing SARs for crypto-specific typologies such as mixer usage, chain...
Lugar: USA | 15/03/2026 00:03:59 AM | Salario: S/. No Especificado | Empresa: Lightspark
Director, Digital Assets, Financial Crimes Models & Analytics
and the broader crypto ecosystem in general. Prior experience supporting regulatory response efforts. Chainalysis Academy... analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations...
Lugar: Roanoke, TX | 14/03/2026 03:03:48 AM | Salario: S/. $110000 - 222000 per year | Empresa: Fidelity Investments
Director, Digital Assets, Financial Crimes Models & Analytics
and the broader crypto ecosystem in general. Prior experience supporting regulatory response efforts. Chainalysis Academy... analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations...
Lugar: North Providence, RI | 14/03/2026 03:03:25 AM | Salario: S/. $110000 - 222000 per year | Empresa: Fidelity Investments
Director, Digital Assets, Financial Crimes Models & Analytics
and the broader crypto ecosystem in general. Prior experience supporting regulatory response efforts. Chainalysis Academy... analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations...
Lugar: Providence, RI | 14/03/2026 03:03:05 AM | Salario: S/. $110000 - 222000 per year | Empresa: Fidelity Investments
Cryptocurrency/FINTECH SME
-Counter (OTC) traders Cryptocurrency tools Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...
Lugar: USA | 14/03/2026 03:03:25 AM | Salario: S/. No Especificado | Empresa: WarCollar Industries
Director, Digital Assets, Financial Crimes Models & Analytics
and the broader crypto ecosystem in general. Prior experience supporting regulatory response efforts. Chainalysis Academy... analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations...
Lugar: Secaucus, NJ | 14/03/2026 03:03:34 AM | Salario: S/. $110000 - 222000 per year | Empresa: Fidelity Investments
Manager – Digital Assets - AML/KYC/BSA Knowledge
, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic...
Lugar: Boston, MA | 05/03/2026 02:03:09 AM | Salario: S/. No Especificado | Empresa: Deloitte
Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge
and investigation tools (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) to trace fund flows and detect suspicious wallet activity...
Lugar: Boston, MA | 04/03/2026 18:03:55 PM | Salario: S/. $102500 - 188900 per year | Empresa: Deloitte
Crypto AML Investigator
such as Chainalysis, TRM, or similar platforms to trace fund flows and identify indicators of money laundering or other financial crime...., Chainalysis, TRM, Elliptic, or similar tools). Preference for those with course certifications from Chainalysis or TRM...
Compliance Analyst, FIU
with using blockchain analytics tools (Elliptic, TRM Labs, Chainalysis, etc), and an advanced understanding of the concepts... that underpin blockchain transaction tracing. Certification such as Chainalysis Reactor is preferred. Knowledge and understanding...