intelligence (OSINT), such as Maltego, Chainalysis, Palantir, or similar tools. Cryptocurrency Knowledge: Strong understanding...
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...
(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits...