, Javascript About Chainalysis Blockchain technology is powering a growing wave of innovation. Businesses and governments... has to offer. That's where Chainalysis comes in. We provide complete knowledge of what's happening on blockchains through our data, services, and solutions...
with blockchain analytics tools (Chainalysis, TRM, Elliptic). Background with API-driven financial products, digital wallets, payment...
at HIFI. Certifications such as CAMS, CFE, CRCM, Chainalysis/ TRM accreditations Experience with KYC/KYB platforms...
analytics and/or spreadsheet pivots/formulas for data analysis Blockchain Analytics Certifications (TRM, 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 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...
, Chainalysis) and conducting digital assets investigations using these products. Experience investigating crypto AML & fraud...
C2SD Experience using SAS Experience with internal and external exam groups Familiarity with tools such as Chainalysis...
investigations Although not a requirement, bonus points if: Investigation certifications from either TRM Labs or Chainalysis...