Senior Compliance Manager
-based financial services, including familiarity with on-chain monitoring tools (e.g., Chainalysis, Elliptic, or TRM Labs...
-based financial services, including familiarity with on-chain monitoring tools (e.g., Chainalysis, Elliptic, or TRM Labs...
technology and services built on top of it. Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis...
. Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections...
platform (e.g., Chainalysis, TRM, Elliptic). Ability to contribute to the design of effective compliance controls...., Chainalysis Reactor Certificate. Experience or interest in novel payments or digital assets use cases, including tokenization...
. Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic). CAMS, CFCS or CFE certification...
with using blockchain analytics tools (Elliptic, TRM Labs, Chainalysis, etc), and an advanced understanding of the concepts... that underpin blockchain transaction tracing. Certification such as Chainalysis Reactor is preferred. Knowledge and understanding...
and scaling the ecosystem that surrounds Chainalysis - from technology alliances and services partners to system integrators... Chainalysis. The Senior Manager, Global Channel Partnerships will design and lead our global channel partner strategy and team...
such as Chainalysis, Elliptic, TRM Labs;integrate analytics into pipelines, case management, and AI/ML-driven detection. DeFi...
. Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections...
, Chainalysis, Elliptic) Maintaining labels and tags for onchain addresses. Stablecoin mechanics and practical knowledge...