The Business Operations team sits within Finance and partners across Chainalysis to strengthen how the company plans... translate company priorities into clear plans, effective operating rhythms, and measurable outcomes. As Chainalysis continues...
providers. Conduct technical evaluations of platforms and providers such as Fireblocks, Turnkey, Zerohash, Chainalysis...
(e.g., Chainalysis, Elliptic, TRM Labs), sanctions screening technologies, and case management systems (e.g., NICE Actimize...
lifecycle, the Fusion Firewall threat-intelligence feed, and the blockchain-intelligence provider integrations (Chainalysis, TRM... the blockchain-intelligence provider integrations per TCH's election (Chainalysis, TRM Labs or Elliptic). Join joint...
optimization, AI-enabled AML solutions, blockchain analytics tools such as Chainalysis, TRM, and Elliptic, digital asset risk...
lifecycle, the Fusion Firewall threat-intelligence feed, and the blockchain-intelligence provider integrations (Chainalysis, TRM... the blockchain-intelligence provider integrations per TCH's election (Chainalysis, TRM Labs or Elliptic). Join joint...
analytics and forensic tools (e.g., Chainalysis Reactor, Elliptic, TRM Labs) alongside traditional AML platforms;resolve cases... OFAC) and familiarity with FinCEN guidance relevant to digital assets. Must have hands-on experience using Chainalysis...
intelligence (OSINT), such as Maltego, Chainalysis, Palantir, or similar tools. Cryptocurrency Knowledge: Strong understanding...
lifecycle under TCH's governance, threat intelligence, on-chain analytics through providers such as Chainalysis, TRM Labs...
and account research Familiarity with blockchain analytics tools (Chainalysis, TRM) Experience with TLOxp, Lexis Nexis...