Head of Security

lifecycle under TCH's governance, threat intelligence, on-chain analytics through providers such as Chainalysis, TRM Labs...

Lugar: New York City, NY | 26/09/2026 17:09:55 PM | Salario: S/. No Especificado | Empresa: Cielo Projects

AML Analyst

analytics tools such as Chainalysis, Elliptic or TRM Labs is advantageous. ICA, ACAMS or another relevant professional...

Lugar: Mosta, Malta Island - Malta, MT | 25/09/2026 21:09:32 PM | Salario: S/. No Especificado | Empresa: eToro

AML Analyst

, including escalation reviews and suspicious activity assessments. Knowledge of blockchain analytics tools such as Chainalysis...

Lugar: Mosta, Malta Island - Malta, MT | 25/09/2026 17:09:32 PM | Salario: S/. No Especificado | Empresa: eToro

Head of Security & Risk

with digital assets, stablecoins, smart contract security risks, and on-chain monitoring tools (e.g., Chainalysis, BlockAid...

Lugar: New York City, NY | 25/09/2026 01:09:42 AM | Salario: S/. $20000 - 25000 per year | Empresa: MLabs

Senior Manager - Digital Assets - AML/KYC/BSA Knowledge

and investigative frameworks, including the use of blockchain analytics platforms such as Chainalysis, Elliptic, TRM, and Solidus Labs... and blockchain forensics tools (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) in financial crime compliance programs. Advanced...

Lugar: Stamford, CT | 24/09/2026 17:09:22 PM | Salario: S/. No Especificado | Empresa: Deloitte
123