with tools such as Notabene, Chainalysis or TRM Labs is a plus What you’ll get: Everyday Wellness: Healthy Rewards, Onsite...
at HIFI. Certifications such as CAMS, CFE, CRCM, Chainalysis/ TRM accreditations Experience with KYC/KYB platforms...
(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits...
with blockchain analytics tools (Chainalysis, TRM, Elliptic). Background with API-driven financial products, digital wallets, payment...
analytics and/or spreadsheet pivots/formulas for data analysis Blockchain Analytics Certifications (TRM, Chainalysis...
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...
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...
of cryptocurrency markets or blockchain forensic tools (e.g., Chainalysis, TRM Labs, etc.) preferred but not mandatory Benefits...