(e.g., Chainalysis, Elliptic, TRM, Solidus Labs) to trace fund flows and detect suspicious wallet activity. Analyze...
(OTC) traders o Cryptocurrency tools --Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...
, Spark, Snowflake) Experience utilising blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is preferred...
: Familiarity with cryptocurrency tracking platforms (e.g., Chainalysis, TRM Labs, or equivalent) or demonstrable ability to rapidly...
assets, VASPs, and cross border environments. Hands-on experience with blockchain analytics platforms (e.g., Chainalysis...
and make conclusions. Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM) Familiar with AML anti... of US/EU Travel Rule Requirements and Notabene Experience using Blockchain Investigation tools (Elliptic, TRM, Chainalysis...
with Cryptocurrency tool such as: commercial blockchain explorers (Chainalysis Reactor, TRM, or CipherTrace) or open source blockchain...