solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs...
Secret (TS) What You Will Do: Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM...
as needed. Demonstrated experience tracing cryptocurrency transactions using platforms such as Chainalysis Reactor, TRM, Elliptic, or similar... enforcement agencies, with a deep understanding of investigative processes and protocols. Chainalysis certifications (CRC, CISC...
, Chainalysis, Elliptic, TRM Labs, etc. Federal Agency experience LexisNexis product API integration experience The annual...
private or public sector, is preferred Experience with Chainalysis and Elliptic a plus About Us: At BNY, our culture...
(e.g., Chainalysis, Elliptic, TRM, Solidus Labs) to trace fund flows and detect suspicious wallet activity. Analyze...
, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic...