Experienced Senior Associate, Blockchain Investigator

tracing tools: Chainalysis Reactor/KYT, TRM Labs, Elliptic, Arkham, and Blockchain Explorers, required Experience using SQL... systems and tools (e.g., Chainalysis KYT, ComplyAdvantage, Acuant (IdentityMind), Notabene, Jumio and others), preferred...

Lugar: New York City, NY | 28/11/2024 00:11:11 AM | Salario: S/. $100000 - 125000 per year | Empresa: BDO

Experienced Senior Associate, Blockchain Investigator

tracing tools: Chainalysis Reactor/KYT, TRM Labs, Elliptic, Arkham, and Blockchain Explorers, required Experience using SQL... systems and tools (e.g., Chainalysis KYT, ComplyAdvantage, Acuant (IdentityMind), Notabene, Jumio and others), preferred...

Lugar: New York City, NY | 27/11/2024 21:11:23 PM | Salario: S/. $100000 - 125000 per year | Empresa: BDO

Cryptocurrency SME

, systems, services, and tools Utilize COTS solutions such as Chainalysis other products analyzing Cryptocurrency transactions...

Lugar: Washington DC | 09/11/2024 23:11:05 PM | Salario: S/. No Especificado | Empresa: CACI International

Compliance Manager, AML Investigations

. Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis. Relevant industry certifications...

Lugar: Austin, TX | 24/10/2024 20:10:33 PM | Salario: S/. $81000 - 121000 per year | Empresa: OKX
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