The Legal team at Chainalysis advises both internal and external stakeholders on the forefront of cryptocurrency... with respect to the overall legal and compliance functions of the company Gain a solid understanding of Chainalysis' risk...
The Legal team at Chainalysis advises both internal and external stakeholders on the forefront of cryptocurrency... a solid understanding of Chainalysis' risk appetite and provide commercially astute, risk-appropriate decisions Develop...
crime risk management Proficiency in KYC/KYB tools (e.g., Sumsub, Unit21, Chainalysis) and AML software Familiarity...
-source intelligence tools, including Dunn & Bradstreet, Accurint, Lexis Nexis, Sayari, and Chainalysis Reactor, to map... and analysis, including utilization of Chainalysis Reactor and other tracing tools Minimum of three (3) years' experience...
cryptocurrency tracing and blockchain analysis using tools like Chainalysis Reactor to detect illicit transactions and digital... analysis. Experience with cryptocurrency tracing and blockchain forensics, including hands-on use of Chainalysis Reactor...
-source intelligence tools, including Dunn & Bradstreet, Accurint, Lexis Nexis, Sayari, and Chainalysis Reactor, to map... and analysis, including utilization of Chainalysis Reactor and other tracing tools Minimum of three (3) years' experience...
cryptocurrency tracing and blockchain analysis using tools like Chainalysis Reactor to detect illicit transactions and digital... analysis. Experience with cryptocurrency tracing and blockchain forensics, including hands-on use of Chainalysis Reactor...
. Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). Proficiency...
accreditation (e.g., Blockchain Council, Chainalysis, CISA, CISSP, CISM, CFA, FRM, etc.) Degree in computer science or quantitative...
/explorers offered through Chainalysis, TRM labs, and other digital asset analysis tool suite providers. Possess expertise...