intelligence (OSINT), such as Maltego, Chainalysis, Palantir, or similar tools. Cryptocurrency Knowledge: Strong understanding...
requirements, and global AML frameworks (FATF, EU AMLD, etc.). Are experienced with blockchain analytics tools (e.g., Chainalysis...
(OTC) traders o Cryptocurrency tools --Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...
, or equivalent) Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) and understanding of on-chain...
(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits...
(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...
(Workiva, Chainalysis, Elliptic). Ability to work in a global context and coordinate with international teams. High level...
(Workiva, Chainalysis, Elliptic). Ability to work in a global context and coordinate with international teams. High level...
-tolerant APIs and webhook processing. Integrate third-party providers (Plaid, TrueLayer, Tink, Stripe, , Adyen, Chainalysis..., Travel Rule networks, SAR/STR integration. Crypto Delivery: Solana RPCs, USDC flows, wallet ops, Chainalysis/TRM...