Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge
(e.g., Chainalysis, Elliptic, TRM, Solidus Labs) to trace fund flows and detect suspicious wallet activity. Analyze...
(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...