transaction monitoring, blockchain analytics and reporting tools, such as Elliptic, Chainalysis Relevant industry certifications...
, financial crime, or digital assets are considered an asset, including CAMS, ACAMS Crypto, TRM Labs, Chainalysis, or similar...
., Chainalysis, Elliptic, TRM Labs) alongside traditional AML platforms;draft clear investigative narratives, resolve cases..., and blockchain technology. Must have hands-on experience using Chainalysis reactor to trace and assess suspicious activity...
. Demonstrated ability to influence stakeholders and drive execution without direct authority. Chainalysis, TRM Labs, Elliptic...
analytics software (e.g., Chainalysis, TRM Labs) to trace customer blockchain transaction activity and identify suspicious fund... blockchain analytics tools (e.g., Chainalysis, TRM Labs) and enterprise case management platforms. Broad and deep understanding...
, or other digital asset activity. Familiarity with blockchain analytics platforms such as Chainalysis, TRM Labs, Elliptic, or similar...
(OTC) traders o Cryptocurrency tools --Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...
such as Chainalysis Reactor and TRM. Apply knowledge to the enforcement of Title 18, Title 31, and other applicable statutes of the... Preferred: Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs or, Elliptic...
complex investigations employing blockchain analytics and forensic tools (e.g., Chainalysis Reactor, Elliptic, TRM Labs... relevant to digital assets. Must have hands-on experience using Chainalysis reactor to trace and assess suspicious activity...