blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic, CipherTrace, etc). Regulatory Knowledge: Strong understanding...
with cryptocurrency investigations 6+ months experience with at least one of the following blockchain intelligence tools (chainalysis...
with blockchain intelligence tools (Chainalysis, TRM Labs, Elliptic) Preferred: Forensic, Investigative, and/or Discovery...
(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits...
writing skills Nice to haves: Proficient in Google Suite and blockchain analysis (e.g. Chainalysis) Note: This role...
(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits...
requirements, and global AML frameworks (FATF, EU AMLD, etc.). Are experienced with blockchain analytics tools (e.g., Chainalysis...
, or equivalent) Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) and understanding of on-chain...
(OTC) traders o Cryptocurrency tools --Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...
+ year of experience with blockchain intelligence tools (Chainalysis, TRM labs, Elliptic) Information for applicants...