) Co-own the Attribution Substrate: fusing vendor attribution clusters (e.g., Chainalysis) with on-chain behavioral clustering...
. Experience with one or more blockchain analysis platforms (Chainalysis Reactor, TRM Labs, CipherTrace, or similar). Proficiency... field Chainalysis Reactor Certification, TRM Forensics Certification, Certified Blockchain Professional (CBP...
(OTC) traders o Cryptocurrency tools --Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...
intelligence (OSINT), such as Maltego, Chainalysis, Palantir, or similar tools. Cryptocurrency Knowledge: Strong understanding...
such as Chainalysis Reactor and TRM. Apply knowledge to the enforcement of Title 18, Title 31, and other applicable statutes of the... Preferred: Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs or, Elliptic...
, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs, etc. The annual salary...
complex investigations employing blockchain analytics and forensic tools (e.g., Chainalysis Reactor, Elliptic, TRM Labs... relevant to digital assets. Must have hands-on experience using Chainalysis reactor to trace and assess suspicious activity...
solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs...
private or public sector, is preferred Experience with Chainalysis and Elliptic a plus About Us: At BNY, our culture...
, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic...