The Vice President, Global Controller, leads Chainalysis' global Accounting organization and serves as a key partner... Chainalysis' global Accounting organization, ensuring operational excellence, scalability, and strong execution...
with industry-standard tools such as: Actimize, Unit21, Chainalysis, Notabene Prior experience in a client-facing role...
: 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...
, such as: o Chainalysis (CRC, CKC, or CCFC) o Elliptic (Certified Compliance Practitioner) o TRM Labs (TRM Certified Investigator...
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...
ability to draft clear compliance documentation Proficiency with compliance or legal platforms (e.g., Chainalysis, TRM... certification (completed or in progress) or other relevant compliance certifications (e.g., TRM Crypto Compliance, Chainalysis...
platforms (e.g., Chainalysis, TRM Labs, Elliptic), and filing SARs for crypto-specific typologies such as mixer usage, chain...
such as Chainalysis, TRM Labs, Elliptic, or similar platforms Strong SQL skills (ability to write complex joins, aggregations, window...