Manager, Digital Assets Surveillance and Investigations
with blockchain analytics tools (e.g., TRM Labs, Elliptic, Chainalysis) and conducting reviews of digital asset activity using these...
with blockchain analytics tools (e.g., TRM Labs, Elliptic, Chainalysis) and conducting reviews of digital asset activity using these...
with tools such as Notabene, Chainalysis or TRM Labs is a plus What you’ll get: Everyday Wellness: Healthy Rewards, Onsite...
C2SD Experience using SAS Experience with internal and external exam groups Familiarity with tools such as Chainalysis...
, Chainalysis) and conducting digital assets investigations using these products. Experience investigating crypto AML & fraud...
investigations Although not a requirement, bonus points if: Investigation certifications from either TRM Labs or Chainalysis...
. Blockchain Analytics experience and Certifications (TRM, Chainalysis, etc.) Experience in a Financial Institution wire room...
analysis Blockchain Analytics Certifications (TRM, Chainalysis, etc.) Fraud Certifications About Anchorage Digital: Who...
of cryptocurrency markets or blockchain forensic tools (e.g., Chainalysis, TRM Labs, etc.) preferred but not mandatory Benefits...
, CloudFormation). Understanding DevOps methodologies and best practices. Proficient with Chainalysis and TRM. Education and Work...
intelligence (OSINT), such as Maltego, Chainalysis, Palantir, or similar tools. Cryptocurrency Knowledge: Strong understanding...