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...
, Chainalysis) and conducting digital assets investigations using these products. Experience investigating crypto AML & fraud...
C2SD Experience using SAS Experience with internal and external exam groups Familiarity with tools such as Chainalysis...
with blockchain analytics tools (e.g., TRM Labs, Elliptic, Chainalysis) and conducting reviews of digital asset activity using these...
investigations Although not a requirement, bonus points if: Investigation certifications from either TRM Labs or Chainalysis...
. Blockchain Analytics experience and Certifications (TRM, Chainalysis, etc.) Experience in a Financial Institution wire room...
analysis Blockchain Analytics Certifications (TRM, Chainalysis, etc.) Fraud Certifications About Anchorage Digital: Who...
, CloudFormation). Understanding DevOps methodologies and best practices. Proficient with Chainalysis and TRM. Education and Work...
intelligence (OSINT), such as Maltego, Chainalysis, Palantir, or similar tools. Cryptocurrency Knowledge: Strong understanding...