Investigations, Compliance & Privacy Director
conclusions. Leverage blockchain forensics platforms (e.g., Chainalysis, TRM Labs, Elliptic) and commercial databases (Accurint...
conclusions. Leverage blockchain forensics platforms (e.g., Chainalysis, TRM Labs, Elliptic) and commercial databases (Accurint...
conclusions. Leverage blockchain forensics platforms (e.g., Chainalysis, TRM Labs, Elliptic) and commercial databases (Accurint...
conclusions. Leverage blockchain forensics platforms (e.g., Chainalysis, TRM Labs, Elliptic) and commercial databases (Accurint...
. Experience with virtual currency transaction tracing utilizing blockchain analytical tools/explorers offered through Chainalysis...
illicit funds through blockchain networks by using blockchain analytics tools like Chainalysis or TRM Labs. Global Risk... and tools (e.g., Chainalysis, TRM Labs). Chainalysis, TRM Labs, and/or Elliptic certifications preferred. Working familiarity...
conclusions. Leverage blockchain forensics platforms (e.g., Chainalysis, TRM Labs, Elliptic) and commercial databases (Accurint...
such as Chainalysis, Elliptic, TRM, etc. University degree Excellent written and verbal communication skills Ability to source...
Preferred: Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs, or Elliptic The wage...
, now or at any time in the future Preferred: Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs...
transaction monitoring platforms and third-party research tools (e.g., Chainalysis, WorldCheck, LexisNexis). Providing guidance...