Compliance Associate
at HIFI. Certifications such as CAMS, CFE, CRCM, Chainalysis/ TRM accreditations Experience with KYC/KYB platforms...
Lugar: New York City, NY | 29/01/2026 01:01:32 AM | Salario: S/. $100000 - 130000 per year | Empresa: HIFI
Chief Compliance Officer (USA Remote)
with blockchain analytics tools (Chainalysis, TRM, Elliptic). Background with API-driven financial products, digital wallets, payment...
Member of Compliance, Transaction Monitoring US
analytics and/or spreadsheet pivots/formulas for data analysis Blockchain Analytics Certifications (TRM, Chainalysis...
Lugar: USA | 27/01/2026 20:01:53 PM | Salario: S/. No Especificado | Empresa: Anchorage Digital
Jr Transaction Monitoring Analyst
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...
Senior Manager, Crypto IT Risk Product Owner
with tools such as Notabene, Chainalysis or TRM Labs is a plus What you’ll get: Everyday Wellness: Healthy Rewards, Onsite...
Lugar: Southlake, TX - Austin, TX | 17/01/2026 22:01:36 PM | Salario: S/. $103500 - 170000 per year | Empresa: Charles Schwab
Member of Compliance, FIU & Fraud
investigations Although not a requirement, bonus points if: Investigation certifications from either TRM Labs or Chainalysis...
Lugar: USA | 14/01/2026 01:01:01 AM | Salario: S/. No Especificado | Empresa: Anchorage Digital
Member of Compliance, Sanctions
. Blockchain Analytics experience and Certifications (TRM, Chainalysis, etc.) Experience in a Financial Institution wire room...
Lugar: USA | 10/01/2026 22:01:18 PM | Salario: S/. No Especificado | Empresa: Anchorage Digital
Member of Compliance, Transaction Monitoring
analysis Blockchain Analytics Certifications (TRM, Chainalysis, etc.) Fraud Certifications About Anchorage Digital: Who...
Lugar: USA | 10/01/2026 20:01:26 PM | Salario: S/. No Especificado | Empresa: Anchorage Digital
Onboarding Specialist
of cryptocurrency markets or blockchain forensic tools (e.g., Chainalysis, TRM Labs, etc.) preferred but not mandatory Benefits...
Lugar: Fort Lauderdale, FL | 08/01/2026 18:01:41 PM | Salario: S/. No Especificado | Empresa: Caleb and Brown Pty Ltd
Senior Systems Administrator
, CloudFormation). Understanding DevOps methodologies and best practices. Proficient with Chainalysis and TRM. Education and Work...
Lugar: Chantilly, VA | 08/01/2026 18:01:51 PM | Salario: S/. No Especificado | Empresa: RSEKURE