Experienced Senior Associate, Blockchain Investigator

tracing tools: Chainalysis Reactor/KYT, TRM Labs, Elliptic, Arkham, and Blockchain Explorers, required Experience using SQL... systems and tools (e.g., Chainalysis KYT, ComplyAdvantage, Acuant (IdentityMind), Notabene, Jumio and others), preferred...

Lugar: New York City, NY | 27/11/2024 20:11:24 PM | Salario: S/. $100000 - 125000 per year | Empresa: BDO

Experienced Senior Associate, Blockchain Investigator

tracing tools: Chainalysis Reactor/KYT, TRM Labs, Elliptic, Arkham, and Blockchain Explorers, required Experience using SQL... systems and tools (e.g., Chainalysis KYT, ComplyAdvantage, Acuant (IdentityMind), Notabene, Jumio and others), preferred...

Lugar: New York City, NY | 27/11/2024 18:11:44 PM | Salario: S/. $100000 - 125000 per year | Empresa: BDO

Compliance Analyst, AML Investigation

(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits...

Lugar: Austin, TX | 23/01/2025 01:01:38 AM | Salario: S/. $60000 - 85000 per year | Empresa: OKX

Senior Product Data Analyst

The Chainalysis Product Analytics team is at the forefront helping define, create and monitor key performance..., retention and growth opportunities. We have exposure to the most innovative projects at Chainalysis and use blockchain data...

Lugar: New York City, NY | 13/02/2025 18:02:55 PM | Salario: S/. No Especificado | Empresa: Chainalysis

Junior Intelligence Financial Analyst

cryptocurrency tracing and blockchain analysis using tools like Chainalysis Reactor to detect illicit transactions and digital... analysis. Experience with cryptocurrency tracing and blockchain forensics, including hands-on use of Chainalysis Reactor...

Lugar: Washington DC | 12/02/2025 02:02:15 AM | Salario: S/. No Especificado | Empresa: Intecon

Lead Intelligence Financial Analyst

-source intelligence tools, including Dunn & Bradstreet, Accurint, Lexis Nexis, Sayari, and Chainalysis Reactor, to map... and analysis, including utilization of Chainalysis Reactor and other tracing tools Minimum of three (3) years' experience...

Lugar: Washington DC | 11/02/2025 18:02:23 PM | Salario: S/. No Especificado | Empresa: Intecon

Lead Intelligence Financial Analyst

-source intelligence tools, including Dunn & Bradstreet, Accurint, Lexis Nexis, Sayari, and Chainalysis Reactor, to map... and analysis, including utilization of Chainalysis Reactor and other tracing tools Minimum of three (3) years' experience...

Lugar: Washington DC - Columbia, SC | 11/02/2025 18:02:40 PM | Salario: S/. No Especificado | Empresa: Intecon

Junior Intelligence Financial Analyst

cryptocurrency tracing and blockchain analysis using tools like Chainalysis Reactor to detect illicit transactions and digital... analysis. Experience with cryptocurrency tracing and blockchain forensics, including hands-on use of Chainalysis Reactor...

Lugar: Washington DC - Columbia, SC | 11/02/2025 18:02:43 PM | Salario: S/. No Especificado | Empresa: Intecon

Blockchain Security Analyst

. Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). Proficiency...

Lugar: Miami, FL | 02/02/2025 18:02:59 PM | Salario: S/. No Especificado | Empresa: ITrade STEM
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