Manager – Digital Assets - AML/KYC/BSA Knowledge
, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic...
, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic...
(e.g., Chainalysis, Elliptic, TRM, Solidus Labs) to trace fund flows and detect suspicious wallet activity. Analyze...
and harden PKI and key services with deep knowledge of PKI industry standards, X.509, PKCS standards, elliptic curve cryptography...
and harden PKI and key services with deep knowledge of PKI industry standards, X.509, PKCS standards, elliptic curve cryptography...
, Spark, Snowflake) Experience utilising blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is preferred...
Company description Elliptic is the global leader in blockchain analytics and crypto intelligence. Our solutions help..., and demonstrate how Elliptic's products solve real-world challenges around AML, sanctions compliance, and risk mitigation...
institutions and government agencies to screen over $1 billion of transactions every single week. Elliptic is backed... as a trusted advisor and primary advocate for your customers, ensuring they continuously see measurable value from Elliptic...
Company description At Elliptic, we believe cryptocurrency will play a huge role in the future of value transfer... abuse of the technology. Elliptic is the global leader in detecting, preventing, and pursuing criminal activity...
, Elliptic, TRM Labs), sanctions screening technologies, and case management systems (e.g., NICE Actimize or equivalent). Proven...
expert in all things Elliptic and the 'go-to' person for our customer base. Through knowledge sharing, training and advice... challenges faced by Elliptic's customers in identifying, preventing and investigating criminal activity in digital assets...